Name: NEASHAM VALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEASHAM VALE LIMITED?

Accepted Answer

In the current sources, NEASHAM VALE LIMITED is connected to Mr Christopher John Mather. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEASHAM VALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEASHAM VALE LIMITED appear across sources?

Accepted Answer

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

NEASHAM VALE LIMITED

OWNERSHIP & CONTROL