Name: NEHOC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEHOC LIMITED?

Accepted Answer

In the current sources, NEHOC LIMITED is connected to Hamad Sabah Alrayes, Kays Sabah Alrayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEHOC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEHOC LIMITED appear across sources?

Accepted Answer

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

NEHOC LIMITED

OWNERSHIP & CONTROL