Name: NEASDEN ADVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEASDEN ADVICE LTD?

Accepted Answer

In the current sources, NEASDEN ADVICE LTD is connected to Mrs Eugenia Cristina Vanaucec, Mrs Nicoleta Ioana Uzorka Ion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEASDEN ADVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does NEASDEN ADVICE LTD appear across sources?

Accepted Answer

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

NEASDEN ADVICE LTD

OWNERSHIP & CONTROL