Name: NEOGENE ELEMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEOGENE ELEMENTS LTD?

Accepted Answer

In the current sources, NEOGENE ELEMENTS LTD is connected to Ms Kvetoslava Cechovska, Mr Paul Courtnage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOGENE ELEMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does NEOGENE ELEMENTS LTD appear across sources?

Accepted Answer

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

NEOGENE ELEMENTS LTD

OWNERSHIP & CONTROL