Name: INTERNATIONAL TRADING NEWCASTLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADING NEWCASTLE LTD?

Accepted Answer

In the current sources, INTERNATIONAL TRADING NEWCASTLE LTD is connected to Mrs Kulsoom Hakim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADING NEWCASTLE LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL TRADING NEWCASTLE LTD appear across sources?

Accepted Answer

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

INTERNATIONAL TRADING NEWCASTLE LTD

OWNERSHIP & CONTROL