Name: NORTH EAST OIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EAST OIL LIMITED?

Accepted Answer

In the current sources, NORTH EAST OIL LIMITED is connected to Volaw Nominees One Limited, Volaw Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EAST OIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTH EAST OIL LIMITED appear across sources?

Accepted Answer

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

NORTH EAST OIL LIMITED

OWNERSHIP & CONTROL