Name: NE PROPERTY PROJECTS AND MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NE PROPERTY PROJECTS AND MAINTENANCE LTD?

Accepted Answer

In the current sources, NE PROPERTY PROJECTS AND MAINTENANCE LTD is connected to Mr Lewis Antony Tams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NE PROPERTY PROJECTS AND MAINTENANCE LTD's risk level?

Accepted Answer

WhiteIntel flags NE PROPERTY PROJECTS AND MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NE PROPERTY PROJECTS AND MAINTENANCE LTD appear across sources?

Accepted Answer

NE PROPERTY PROJECTS AND MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NE PROPERTY PROJECTS AND MAINTENANCE LTD

OWNERSHIP & CONTROL