Name: "NLB Banka" a.d. Banja Luka — ownership dossier
Creator: WhiteIntel

Question 1

Who owns "NLB Banka" a.d. Banja Luka?

Accepted Answer

In the current sources, "NLB Banka" a.d. Banja Luka is connected to NOVA LJUBLJANSKA BANKA d.d., Ljubljana, NOVA LJUBLJANSKA BANKA d.d., Ljubljana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is "NLB Banka" a.d. Banja Luka's risk level?

Accepted Answer

WhiteIntel flags "NLB Banka" a.d. Banja Luka as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does "NLB Banka" a.d. Banja Luka appear across sources?

Accepted Answer

"NLB Banka" a.d. Banja Luka is indexed in the WhiteIntel corporate-ownership graph (BA), with a source on every claim.

"NLB Banka" a.d. Banja Luka

OWNERSHIP & CONTROL