Name: NB SOUTH EUROPE MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NB SOUTH EUROPE MALTA LIMITED?

Accepted Answer

In the current sources, NB SOUTH EUROPE MALTA LIMITED is connected to NB SOUTH EUROPE LIMITED, CHRISTIAN NEIRA, CHRISTIAN NEIRA, CHRISTIAN NEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NB SOUTH EUROPE MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags NB SOUTH EUROPE MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NB SOUTH EUROPE MALTA LIMITED appear across sources?

Accepted Answer

NB SOUTH EUROPE MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NB SOUTH EUROPE MALTA LIMITED

OWNERSHIP & CONTROL