Name: NEW STRATHEARN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW STRATHEARN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NEW STRATHEARN INVESTMENTS LIMITED is connected to STM FIDUCIAIRE NOMINEES LIMITED, IFG Corporate Services Limited, IFG Nominees (C.I.) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW STRATHEARN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW STRATHEARN INVESTMENTS LIMITED appear across sources?

Accepted Answer

NEW STRATHEARN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

NEW STRATHEARN INVESTMENTS LIMITED

OWNERSHIP & CONTROL