Name: NB PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB PROJECTS LTD?

Accepted Answer

In the current sources, NB PROJECTS LTD is connected to Mr. Nikolaos Bikinis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NB PROJECTS LTD appear across sources?

Accepted Answer

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

NB PROJECTS LTD

OWNERSHIP & CONTROL