Our connection diagrams can now be found in the Owners and Holdings tabs.
NEO Global Trading LLC is a Private Limited Company that was founded in 2010 in Dubai, United Arab E... Register to see more
At time of purchase, you will have access to the existing full profile. Within 3-10 working days our analysts will update the profile to ensure you have the latest information available.
General information we source:
We include a set of diagrams with every profile: UBO Explorer and network diagrams. Use these to visualise ownership and corporate structures, determine ultimate beneficial owner(s) and investigate individuals' shareholdings. You can quickly and easily navigate to relevant profiles related to your chosen organisation or person profile.
Management information we source:
Holdings information we source:
Ownership information we source:
Other information we source:
* If available – we may not hold all of this information for every profile.
We offer a range of specialist corporate intelligence services on both individuals and organisations.
Adding this profile to monitor means it will be included in your monitoring dashboard. We will notify you by email if our analysts uncover any significant changes to this organisation outside of the agreed refresh cycle.
If an update is required it will typically take 3-10 working days to complete. The profile will be taken offline while the update is in progress and your dashboard will show the profile state.
This will use:
1 Monitor Slot
You currently have:
By pressing this button 1 of your Monitor Slots will be used