Name: NE2 BATH STUDIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NE2 BATH STUDIO LIMITED?

Accepted Answer

In the current sources, NE2 BATH STUDIO LIMITED is connected to Mr Aftab Ahmed Nemat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NE2 BATH STUDIO LIMITED's risk level?

Accepted Answer

WhiteIntel flags NE2 BATH STUDIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NE2 BATH STUDIO LIMITED appear across sources?

Accepted Answer

NE2 BATH STUDIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NE2 BATH STUDIO LIMITED

OWNERSHIP & CONTROL