Name: NEREUS-ICT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEREUS-ICT LTD?

Accepted Answer

In the current sources, NEREUS-ICT LTD is connected to Andrew Perrin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEREUS-ICT LTD's risk level?

Accepted Answer

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

Question 3

Where does NEREUS-ICT LTD appear across sources?

Accepted Answer

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

NEREUS-ICT LTD

OWNERSHIP & CONTROL