Name: NEXUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXUP LIMITED?

Accepted Answer

In the current sources, NEXUP LIMITED is connected to Mr Max Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEXUP LIMITED appear across sources?

Accepted Answer

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

NEXUP LIMITED

OWNERSHIP & CONTROL