LIVE · CORPUS
/ Dossier
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NEREUS CAPITAL LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
NEREUS CAPITAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- NEREUS CAPITAL LIMITED
- BERNT OSKAR ARVIDSSON· director of
- BERNT OSKAR ARVIDSSON· legal representative of
- JOHN A PSAILA· secretary of
- BDO CONSULT LIMITED· director of
- BDO CONSULT LIMITED· legal representative of
- BDO CONSULT LIMITED· shareholder of
- NEREUS HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERNT OSKAR ARVIDSSONdirector of→NEREUS CAPITAL LIMITED
- 1BERNT OSKAR ARVIDSSONlegal representative of→NEREUS CAPITAL LIMITED
- 1JOHN A PSAILAsecretary of→NEREUS CAPITAL LIMITED
- 1BDO CONSULT LIMITEDdirector of→NEREUS CAPITAL LIMITED
- 1BDO CONSULT LIMITEDlegal representative of→NEREUS CAPITAL LIMITED
- 1BDO CONSULT LIMITEDshareholder of→NEREUS CAPITAL LIMITED
- 1NEREUS HOLDING LIMITEDshareholder of→NEREUS CAPITAL LIMITED