Name: NASSAU HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASSAU HOLDINGS LIMITED?

Accepted Answer

In the current sources, NASSAU HOLDINGS LIMITED is connected to RODNEY LEE BERGER, RODNEY LEE BERGER, CORINNE HILARY BERGER, GRAND HARBOUR TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASSAU HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NASSAU HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NASSAU HOLDINGS LIMITED appear across sources?

Accepted Answer

NASSAU HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NASSAU HOLDINGS LIMITED

OWNERSHIP & CONTROL