Name: NEXUS 360 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXUS 360 LIMITED?

Accepted Answer

In the current sources, NEXUS 360 LIMITED is connected to Mr Mark Shevill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXUS 360 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEXUS 360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEXUS 360 LIMITED appear across sources?

Accepted Answer

NEXUS 360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEXUS 360 LIMITED

OWNERSHIP & CONTROL