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

Question 1

Who owns Nibu Corp.?

Accepted Answer

In the current sources, Nibu Corp. is connected to Jorge Sergio Yelpo Celiberti, Teresa Francisca Celiberti Delgue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nibu Corp.'s risk level?

Accepted Answer

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

Question 3

Where does Nibu Corp. appear across sources?

Accepted Answer

Nibu Corp. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

Nibu Corp.

/01Ownership & control

Ownership & control