Name: NEXGENIUS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXGENIUS UK LTD?

Accepted Answer

In the current sources, NEXGENIUS UK LTD is connected to Ms Punitha Suntharamoorthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXGENIUS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does NEXGENIUS UK LTD appear across sources?

Accepted Answer

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

NEXGENIUS UK LTD

OWNERSHIP & CONTROL