Name: NORTH EUROPEAN INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EUROPEAN INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, NORTH EUROPEAN INVESTMENT GROUP LIMITED is connected to MASOUD MORSHEDI, MASOUD MORSHEDI, MASOUD MORSHEDI, MASOUD MORSHEDI, AMINI AMIR ALI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EUROPEAN INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH EUROPEAN INVESTMENT GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH EUROPEAN INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

NORTH EUROPEAN INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORTH EUROPEAN INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL