Name: NESTON PROPERTY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NESTON PROPERTY LTD., Company, CO

Question 1

Who owns NESTON PROPERTY LTD.?

Accepted Answer

In the current sources, NESTON PROPERTY LTD. is connected to SEAFIRE FOUNDATION, ALEX NAIN SAAB MORAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NESTON PROPERTY LTD.'s risk level?

Accepted Answer

WhiteIntel flags NESTON PROPERTY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NESTON PROPERTY LTD. appear across sources?

Accepted Answer

NESTON PROPERTY LTD. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

NESTON PROPERTY LTD.

/01Ownership & control

Ownership & control