Name: NEILL & BIB'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEILL & BIB'S LTD?

Accepted Answer

In the current sources, NEILL & BIB'S LTD is connected to Mr Md Kawsar Habib, Mr Terence Wallace O'Neill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEILL & BIB'S LTD's risk level?

Accepted Answer

WhiteIntel flags NEILL & BIB'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEILL & BIB'S LTD appear across sources?

Accepted Answer

NEILL & BIB'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEILL & BIB'S LTD

OWNERSHIP & CONTROL