Name: N@POLI PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N@POLI PLACE LIMITED?

Accepted Answer

In the current sources, N@POLI PLACE LIMITED is connected to Mr Ali Ali Hatamov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N@POLI PLACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags N@POLI PLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N@POLI PLACE LIMITED appear across sources?

Accepted Answer

N@POLI PLACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N@POLI PLACE LIMITED

OWNERSHIP & CONTROL