Name: NEIDAN CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEIDAN CLOTHING LTD?

Accepted Answer

In the current sources, NEIDAN CLOTHING LTD is connected to Mr Sean O'Grady. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEIDAN CLOTHING LTD's risk level?

Accepted Answer

WhiteIntel flags NEIDAN CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEIDAN CLOTHING LTD appear across sources?

Accepted Answer

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

NEIDAN CLOTHING LTD

OWNERSHIP & CONTROL