Name: NEEPSEND HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEEPSEND HOLDING LTD?

Accepted Answer

In the current sources, NEEPSEND HOLDING LTD is connected to Mr Matthew William Bigland, Mrs Nina Patel-Bigland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEEPSEND HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does NEEPSEND HOLDING LTD appear across sources?

Accepted Answer

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

NEEPSEND HOLDING LTD

OWNERSHIP & CONTROL