Name: NEWBERK ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWBERK ENTERPRISES LTD.?

Accepted Answer

In the current sources, NEWBERK ENTERPRISES LTD. is connected to John Wortley - Hunt, John Wortley - Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWBERK ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NEWBERK ENTERPRISES LTD. appear across sources?

Accepted Answer

NEWBERK ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

NEWBERK ENTERPRISES LTD.

OWNERSHIP & CONTROL