Name: ENERGY (NI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERGY (NI) LTD?

Accepted Answer

In the current sources, ENERGY (NI) LTD is connected to Mr Andrew Niall Conn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERGY (NI) LTD's risk level?

Accepted Answer

WhiteIntel flags ENERGY (NI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENERGY (NI) LTD appear across sources?

Accepted Answer

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

ENERGY (NI) LTD

OWNERSHIP & CONTROL