Name: NEXUS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXUS GROUP LIMITED?

Accepted Answer

In the current sources, NEXUS GROUP LIMITED is connected to Mr Graham Scarborough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXUS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEXUS GROUP LIMITED appear across sources?

Accepted Answer

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

NEXUS GROUP LIMITED

OWNERSHIP & CONTROL