Name: NECAM IMPORT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NECAM IMPORT LTD.?

Accepted Answer

In the current sources, NECAM IMPORT LTD. is connected to MAYTREE OVERSEAS S.A., Alexey Parfenenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NECAM IMPORT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NECAM IMPORT LTD. appear across sources?

Accepted Answer

NECAM IMPORT LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

NECAM IMPORT LTD.

OWNERSHIP & CONTROL