Name: NIBEL CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIBEL CORPORATION, Company, CH

Question 1

Who owns NIBEL CORPORATION?

Accepted Answer

In the current sources, NIBEL CORPORATION is connected to CONSTANTINO DE OLIVEIRA JUNIOR, HENRIQUE CONSTANTINO, RICARDO CONSTANTINO, JOAQUIM CONSTANTINO NETO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIBEL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags NIBEL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIBEL CORPORATION appear across sources?

Accepted Answer

NIBEL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NIBEL CORPORATION

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Ownership & control