Name: NELA EN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELA EN LTD?

Accepted Answer

In the current sources, NELA EN LTD is connected to Mr Valter Aliaj, Mr Vilson Aliaj, Mr Valon Aliaj, Mr Valon Aliaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELA EN LTD's risk level?

Accepted Answer

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

Question 3

Where does NELA EN LTD appear across sources?

Accepted Answer

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

NELA EN LTD

OWNERSHIP & CONTROL