Name: NBB - Group Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NBB - Group Company Limited?

Accepted Answer

In the current sources, NBB - Group Company Limited is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NBB - Group Company Limited's risk level?

Accepted Answer

WhiteIntel flags NBB - Group Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NBB - Group Company Limited appear across sources?

Accepted Answer

NBB - Group Company Limited is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

NBB - Group Company Limited

OWNERSHIP & CONTROL