Name: NEW EURO MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW EURO MARKET LIMITED?

Accepted Answer

In the current sources, NEW EURO MARKET LIMITED is connected to Mr Hawta Talib Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW EURO MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW EURO MARKET LIMITED appear across sources?

Accepted Answer

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

NEW EURO MARKET LIMITED

OWNERSHIP & CONTROL