Name: D NEAT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D NEAT MANAGEMENT LTD?

Accepted Answer

In the current sources, D NEAT MANAGEMENT LTD is connected to Mrs Granita Meta Ahmeti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D NEAT MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does D NEAT MANAGEMENT LTD appear across sources?

Accepted Answer

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

D NEAT MANAGEMENT LTD

OWNERSHIP & CONTROL