Name: NENUPHAR LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NENUPHAR LTD.?

Accepted Answer

In the current sources, NENUPHAR LTD. is connected to NORTH ATLANTIC NOMINEES CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NENUPHAR TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NENUPHAR LTD.'s risk level?

Accepted Answer

WhiteIntel flags NENUPHAR LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NENUPHAR LTD. appear across sources?

Accepted Answer

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

NENUPHAR LTD.

OWNERSHIP & CONTROL