Name: MANETA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANETA GROUP LTD?

Accepted Answer

In the current sources, MANETA GROUP LTD is connected to Mr Dennis Alec Nemerov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANETA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MANETA GROUP LTD appear across sources?

Accepted Answer

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

MANETA GROUP LTD

OWNERSHIP & CONTROL