Name: Nefret Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nefret Limited?

Accepted Answer

In the current sources, Nefret Limited is connected to Mary Jane Maria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nefret Limited's risk level?

Accepted Answer

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

Question 3

Where does Nefret Limited appear across sources?

Accepted Answer

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

Nefret Limited

OWNERSHIP & CONTROL