Name: NEREAS FUND SPC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEREAS FUND SPC?

Accepted Answer

In the current sources, NEREAS FUND SPC is connected to Reid Services Limited - Cayman, Navarxis Asset Management Ltd., Foley - Aogan, IKAST Global Fund Segregated Portfolio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEREAS FUND SPC's risk level?

Accepted Answer

WhiteIntel flags NEREAS FUND SPC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEREAS FUND SPC appear across sources?

Accepted Answer

NEREAS FUND SPC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

NEREAS FUND SPC

OWNERSHIP & CONTROL