Name: NEW DOWN TOWN DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW DOWN TOWN DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, NEW DOWN TOWN DEVELOPMENT LIMITED is connected to DOMINIC ABELA, DOMINIC ABELA, DOMINIC ABELA, PETER PAUL DARMANIN, DOMARK CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW DOWN TOWN DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW DOWN TOWN DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW DOWN TOWN DEVELOPMENT LIMITED appear across sources?

Accepted Answer

NEW DOWN TOWN DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEW DOWN TOWN DEVELOPMENT LIMITED

OWNERSHIP & CONTROL