Name: NESTEMATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NESTEMATE LTD?

Accepted Answer

In the current sources, NESTEMATE LTD is connected to Mr Marian Mircea Butnaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NESTEMATE LTD's risk level?

Accepted Answer

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

Question 3

Where does NESTEMATE LTD appear across sources?

Accepted Answer

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

NESTEMATE LTD

OWNERSHIP & CONTROL