Name: NEEV CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEEV CAPITAL LIMITED?

Accepted Answer

In the current sources, NEEV CAPITAL LIMITED is connected to Mr Aditya Ajit Suchde, Mr Ashok Kumar Vohra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEEV CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEEV CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEEV CAPITAL LIMITED appear across sources?

Accepted Answer

NEEV CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEEV CAPITAL LIMITED

OWNERSHIP & CONTROL