Name: NELLEN LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELLEN LONDON LTD?

Accepted Answer

In the current sources, NELLEN LONDON LTD is connected to Mr Abdel Hacine Saboundji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELLEN LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does NELLEN LONDON LTD appear across sources?

Accepted Answer

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

NELLEN LONDON LTD

OWNERSHIP & CONTROL

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