Name: NEOSHARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEOSHARK LIMITED?

Accepted Answer

In the current sources, NEOSHARK LIMITED is connected to UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED, BEDEL VENTURES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOSHARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEOSHARK LIMITED appear across sources?

Accepted Answer

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

NEOSHARK LIMITED

OWNERSHIP & CONTROL