Name: NEEIS-NIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEEIS-NIS LTD?

Accepted Answer

In the current sources, NEEIS-NIS LTD is connected to Mr Nikolay Ivanov Skorchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEEIS-NIS LTD's risk level?

Accepted Answer

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

Question 3

Where does NEEIS-NIS LTD appear across sources?

Accepted Answer

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

NEEIS-NIS LTD

OWNERSHIP & CONTROL