Name: NEWQUAY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWQUAY FINANCE LIMITED?

Accepted Answer

In the current sources, NEWQUAY FINANCE LIMITED is connected to GISELE MADELEINE ROUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWQUAY FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWQUAY FINANCE LIMITED appear across sources?

Accepted Answer

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

NEWQUAY FINANCE LIMITED

OWNERSHIP & CONTROL