Name: NORTH EAST BUILDING & DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EAST BUILDING & DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, NORTH EAST BUILDING & DEVELOPMENTS LIMITED is connected to VESTBROWN (ESPL) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EAST BUILDING & DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH EAST BUILDING & DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH EAST BUILDING & DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

NORTH EAST BUILDING & DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH EAST BUILDING & DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL