Name: NB FACADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB FACADE LTD?

Accepted Answer

In the current sources, NB FACADE LTD is connected to Mr Tihomir Lambev Vachev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB FACADE LTD's risk level?

Accepted Answer

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

Question 3

Where does NB FACADE LTD appear across sources?

Accepted Answer

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

NB FACADE LTD

OWNERSHIP & CONTROL