Name: NB Global Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB Global Limited?

Accepted Answer

In the current sources, NB Global Limited is connected to TAN Thean Hin, TAN Thean Hin, Protector Management Limited, Global Guardian Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB Global Limited's risk level?

Accepted Answer

WhiteIntel flags NB Global Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NB Global Limited appear across sources?

Accepted Answer

NB Global Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NB Global Limited

OWNERSHIP & CONTROL