Name: NEASDEN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEASDEN GROUP LIMITED?

Accepted Answer

In the current sources, NEASDEN GROUP LIMITED is connected to Mr Ahmed Ibrahim Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEASDEN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEASDEN GROUP LIMITED appear across sources?

Accepted Answer

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

NEASDEN GROUP LIMITED

OWNERSHIP & CONTROL

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