Name: NETBERG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NETBERG HOLDINGS LIMITED?

Accepted Answer

In the current sources, NETBERG HOLDINGS LIMITED is connected to ARTUR VAFIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETBERG HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NETBERG HOLDINGS LIMITED appear across sources?

Accepted Answer

NETBERG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

NETBERG HOLDINGS LIMITED

OWNERSHIP & CONTROL