Name: NEXALAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXALAT LTD?

Accepted Answer

In the current sources, NEXALAT LTD is connected to Mr Ivan Latunov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXALAT LTD's risk level?

Accepted Answer

WhiteIntel flags NEXALAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEXALAT LTD appear across sources?

Accepted Answer

NEXALAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEXALAT LTD

OWNERSHIP & CONTROL