Name: NERAC INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NERAC INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, NERAC INVESTMENTS GROUP LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NERAC INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags NERAC INVESTMENTS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NERAC INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

NERAC INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

NERAC INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL