Name: NEXRA GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEXRA GLOBAL LTD?

Accepted Answer

In the current sources, NEXRA GLOBAL LTD is connected to Mr Rashique Siddique, Mr Nebi Laci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEXRA GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does NEXRA GLOBAL LTD appear across sources?

Accepted Answer

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

NEXRA GLOBAL LTD

OWNERSHIP & CONTROL