Name: NEATFREAKSUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEATFREAKSUK LIMITED?

Accepted Answer

In the current sources, NEATFREAKSUK LIMITED is connected to Gary Wardley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEATFREAKSUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEATFREAKSUK LIMITED appear across sources?

Accepted Answer

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

NEATFREAKSUK LIMITED

OWNERSHIP & CONTROL