Name: NEAT CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEAT CONSTRUCTION LTD?

Accepted Answer

In the current sources, NEAT CONSTRUCTION LTD is connected to Mr Waleed Abdella Aljasem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEAT CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags NEAT CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEAT CONSTRUCTION LTD appear across sources?

Accepted Answer

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

NEAT CONSTRUCTION LTD

OWNERSHIP & CONTROL