- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NBF INTERNATIONAL HOLDINGS INC.
NBF INTERNATIONAL HOLDINGS INC. — Canadian company (icij:icijol-56041463). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
canada_corps · GLEIF- NBF International Holdings Inc.canada_corps · ca-corp:4212207
- NBF International Holdings Inc.GLEIF · lei:8945004SG3C30F3WC606
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NBF INTERNATIONAL HOLDINGS INC.
- NATCAN GLOBAL HOLDINGS LTD· shareholder of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NBF INTERNATIONAL HOLDINGS INC., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDAlso holds roles at 12 other companies
- XAVIER URLIdirector of
- XAVIER URLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- NATCAN GLOBAL HOLDINGS LTDAlso holds roles at 8 other companies
- NATIONAL BANK OF CANADAshareholder of
- PATRICK BRISCOE WHITEsecretary of
- ADRIAN CAMILLERIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NBF INTERNATIONAL HOLDINGS INC.?
- What is NBF INTERNATIONAL HOLDINGS INC.'s risk level?
- Where does NBF INTERNATIONAL HOLDINGS INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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