Name: NB&C COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB&C COMPANY LTD?

Accepted Answer

In the current sources, NB&C COMPANY LTD is connected to Mrs Paula Nicoleta Maxim, Mr Cristian Adelin Maxim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB&C COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does NB&C COMPANY LTD appear across sources?

Accepted Answer

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

NB&C COMPANY LTD

OWNERSHIP & CONTROL