Name: Nebo International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nebo International Limited?

Accepted Answer

In the current sources, Nebo International Limited is connected to Beresford One Limited, Nerine Trust Company (BVI) Limited, Nerine Trust Company (BVI) Limited, Obelisk Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nebo International Limited's risk level?

Accepted Answer

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

Question 3

Where does Nebo International Limited appear across sources?

Accepted Answer

Nebo International Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Nebo International Limited

OWNERSHIP & CONTROL