Who owns Mr Zachary Thomas Neve?

No ownership or control links for Mr Zachary Thomas Neve are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Zachary Thomas Neve's risk level?

WhiteIntel flags Mr Zachary Thomas Neve as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Zachary Thomas Neve appear across sources?

Mr Zachary Thomas Neve is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Zachary Thomas Neve

Name: Mr Zachary Thomas Neve — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Zachary Thomas Neve, Person, US

Mr Zachary Thomas Neve — US person (oo-person:GB-COH-PER-15828994-C073Xl3a-prQEEY-cZn6pEpMSaY). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Zachary Thomas Neve
- NAV HOLDINGS NOMINEE LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Zachary Thomas Neve — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Zachary Thomas Neve is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Zachary Thomas Neve is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NAV HOLDINGS NOMINEE LTD
Also holds roles at 1 other company
- Mr Zachary Thomas Nevebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Zachary Thomas Neve?: No ownership or control links for Mr Zachary Thomas Neve are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Zachary Thomas Neve's risk level?: WhiteIntel flags Mr Zachary Thomas Neve as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Zachary Thomas Neve appear across sources?: Mr Zachary Thomas Neve is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Zachary Thomas Neve. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…