Name: NEXGEN FUTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXGEN FUTURES LIMITED?

Accepted Answer

In the current sources, NEXGEN FUTURES LIMITED is connected to Ms Donna Hunt, Mr Michael Beveridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXGEN FUTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEXGEN FUTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEXGEN FUTURES LIMITED appear across sources?

Accepted Answer

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

NEXGEN FUTURES LIMITED

OWNERSHIP & CONTROL