Name: NETHERLANDS NBZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NETHERLANDS NBZ LTD?

Accepted Answer

In the current sources, NETHERLANDS NBZ LTD is connected to Mr Yulin Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETHERLANDS NBZ LTD's risk level?

Accepted Answer

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

Question 3

Where does NETHERLANDS NBZ LTD appear across sources?

Accepted Answer

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

NETHERLANDS NBZ LTD

OWNERSHIP & CONTROL