Name: NAILSBOURNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAILSBOURNE LIMITED?

Accepted Answer

In the current sources, NAILSBOURNE LIMITED is connected to Mrs Susane Lebrecht. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAILSBOURNE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAILSBOURNE LIMITED appear across sources?

Accepted Answer

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

NAILSBOURNE LIMITED

OWNERSHIP & CONTROL