Name: NBI BUSINESS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NBI BUSINESS SERVICES LIMITED?

Accepted Answer

In the current sources, NBI BUSINESS SERVICES LIMITED is connected to ALLEYNE CHARLENE RACHEL-ANN, ALLEYNE JANE DIANE, ALLEYNE RICHARD ALBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NBI BUSINESS SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NBI BUSINESS SERVICES LIMITED appear across sources?

Accepted Answer

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

NBI BUSINESS SERVICES LIMITED

OWNERSHIP & CONTROL