Name: NELEGRON PLUS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NELEGRON PLUS LTD., Company, LV

Question 1

Who owns NELEGRON PLUS LTD.?

Accepted Answer

In the current sources, NELEGRON PLUS LTD. is connected to TRIDENT OVERSEAS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELEGRON PLUS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NELEGRON PLUS LTD. appear across sources?

Accepted Answer

NELEGRON PLUS LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

NELEGRON PLUS LTD.

/01Ownership & control

Ownership & control