Name: NYB SKY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYB SKY LIMITED?

Accepted Answer

In the current sources, NYB SKY LIMITED is connected to Mr Wander Lorenzo Moreta Medina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYB SKY LIMITED's risk level?

Accepted Answer

WhiteIntel flags NYB SKY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NYB SKY LIMITED appear across sources?

Accepted Answer

NYB SKY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NYB SKY LIMITED

OWNERSHIP & CONTROL