Name: NEW HORIZON GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW HORIZON GROUP LIMITED?

Accepted Answer

In the current sources, NEW HORIZON GROUP LIMITED is connected to Mr Shamsher Singh Goraya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW HORIZON GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW HORIZON GROUP LIMITED appear across sources?

Accepted Answer

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

NEW HORIZON GROUP LIMITED

OWNERSHIP & CONTROL