Name: NEEP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEEP LIMITED?

Accepted Answer

In the current sources, NEEP LIMITED is connected to Zheling S.A., Zheling S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEEP LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEEP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEEP LIMITED appear across sources?

Accepted Answer

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

NEEP LIMITED

OWNERSHIP & CONTROL