Name: BLUE PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE PROJECTS LIMITED?

Accepted Answer

In the current sources, BLUE PROJECTS LIMITED is connected to NEAL STANLEY BARBER, ANTHONY DEPASQUALE, ANTHONY DEPASQUALE, ANTHONY DEPASQUALE, UMUT DEMIRCAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUE PROJECTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE PROJECTS LIMITED appear across sources?

Accepted Answer

BLUE PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUE PROJECTS LIMITED

OWNERSHIP & CONTROL