Name: NEBA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEBA HOLDINGS LIMITED, Company, BB

Question 1

Who owns NEBA HOLDINGS LIMITED?

Accepted Answer

In the current sources, NEBA HOLDINGS LIMITED is connected to HOLTERMAN HENDRIKUS, JOHNSON RALPH LANCELOT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEBA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEBA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEBA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

NEBA HOLDINGS LIMITED

/01Ownership & control

Ownership & control