Name: Network Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Network Investments Limited?

Accepted Answer

In the current sources, Network Investments Limited is connected to MAURICE PERERA, FINSBURY CORPORATE SERVICES LIMITED, FINSBURY CORPORATE SERVICES LIMITED, DANIEL HASSAN, VISTRA (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Network Investments Limited's risk level?

Accepted Answer

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

Question 3

Where does Network Investments Limited appear across sources?

Accepted Answer

Network Investments Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Network Investments Limited

OWNERSHIP & CONTROL