Name: NEAT (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEAT (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, NEAT (SCOTLAND) LIMITED is connected to Mrs Emma Jane Horne, Mr Allan Horne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEAT (SCOTLAND) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEAT (SCOTLAND) LIMITED appear across sources?

Accepted Answer

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

NEAT (SCOTLAND) LIMITED

OWNERSHIP & CONTROL