Name: NEWGRANT DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWGRANT DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, NEWGRANT DEVELOPMENT LIMITED is connected to Primi Limited, Formia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWGRANT DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWGRANT DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

NEWGRANT DEVELOPMENT LIMITED

OWNERSHIP & CONTROL