Name: NEXGEN FINANCE MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXGEN FINANCE MARKETING LIMITED?

Accepted Answer

In the current sources, NEXGEN FINANCE MARKETING LIMITED is connected to Mr Saul Yaqoob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXGEN FINANCE MARKETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEXGEN FINANCE MARKETING LIMITED appear across sources?

Accepted Answer

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

NEXGEN FINANCE MARKETING LIMITED

OWNERSHIP & CONTROL

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