Name: NEWDALNEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWDALNEY LIMITED?

Accepted Answer

In the current sources, NEWDALNEY LIMITED is connected to MARSON PATRICIA STEPHANIE, ODRIOZOLA MARY S. M., MARSON JOHN ERNEST, GARCIA KIRK DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWDALNEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWDALNEY LIMITED appear across sources?

Accepted Answer

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

NEWDALNEY LIMITED

OWNERSHIP & CONTROL