Name: NEWBIEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWBIEL LIMITED?

Accepted Answer

In the current sources, NEWBIEL LIMITED is connected to Laurence Pountney Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWBIEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWBIEL LIMITED appear across sources?

Accepted Answer

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

NEWBIEL LIMITED

OWNERSHIP & CONTROL