Name: NeoBrand Merchants Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NeoBrand Merchants Ltd.?

Accepted Answer

In the current sources, NeoBrand Merchants Ltd. is connected to CASCADO AG, CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NeoBrand Merchants Ltd.'s risk level?

Accepted Answer

WhiteIntel flags NeoBrand Merchants Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NeoBrand Merchants Ltd. appear across sources?

Accepted Answer

NeoBrand Merchants Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

NeoBrand Merchants Ltd.

OWNERSHIP & CONTROL