Name: NBE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NBE GROUP LTD?

Accepted Answer

In the current sources, NBE GROUP LTD is connected to Mr Neil Gregory Beardmore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NBE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NBE GROUP LTD appear across sources?

Accepted Answer

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

NBE GROUP LTD

OWNERSHIP & CONTROL