Name: NEOCON INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEOCON INVESTMENTS LTD?

Accepted Answer

In the current sources, NEOCON INVESTMENTS LTD is connected to ODRICK VELLA, ROBERT MACIEJ SZYMANSKI, ROBERT MACIEJ SZYMANSKI, ROBERT MACIEJ SZYMANSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOCON INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags NEOCON INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEOCON INVESTMENTS LTD appear across sources?

Accepted Answer

NEOCON INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEOCON INVESTMENTS LTD

OWNERSHIP & CONTROL