Name: NABUK HOLDINGS CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NABUK HOLDINGS CO LTD?

Accepted Answer

In the current sources, NABUK HOLDINGS CO LTD is connected to NADIA BRINCAT, NADIA BRINCAT, NADIA BRINCAT, TONIO BRINCAT, TONIO BRINCAT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NABUK HOLDINGS CO LTD's risk level?

Accepted Answer

WhiteIntel flags NABUK HOLDINGS CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NABUK HOLDINGS CO LTD appear across sources?

Accepted Answer

NABUK HOLDINGS CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NABUK HOLDINGS CO LTD

OWNERSHIP & CONTROL