Name: NEGOCIA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEGOCIA UK LIMITED?

Accepted Answer

In the current sources, NEGOCIA UK LIMITED is connected to Mr Jamal Draoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEGOCIA UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEGOCIA UK LIMITED appear across sources?

Accepted Answer

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

NEGOCIA UK LIMITED

OWNERSHIP & CONTROL

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