Name: NIBECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIBECH LIMITED?

Accepted Answer

In the current sources, NIBECH LIMITED is connected to Mr Nicholas Deal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIBECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIBECH LIMITED appear across sources?

Accepted Answer

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

NIBECH LIMITED

OWNERSHIP & CONTROL