Name: NEB MERCHANDISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEB MERCHANDISE LTD?

Accepted Answer

In the current sources, NEB MERCHANDISE LTD is connected to Emma Christine Boulton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEB MERCHANDISE LTD's risk level?

Accepted Answer

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

Question 3

Where does NEB MERCHANDISE LTD appear across sources?

Accepted Answer

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

NEB MERCHANDISE LTD

OWNERSHIP & CONTROL