Name: NEBO CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEBO CONSULTANTS LTD.?

Accepted Answer

In the current sources, NEBO CONSULTANTS LTD. is connected to The Private Trust Corporation Limited as Trustee of The Ice Mountain Trust, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEBO CONSULTANTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NEBO CONSULTANTS LTD. appear across sources?

Accepted Answer

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

NEBO CONSULTANTS LTD.

/01Ownership & control

Ownership & control