Name: Newman Assets Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Newman Assets Limited?

Accepted Answer

In the current sources, Newman Assets Limited is connected to Majid Ahmad Foustok, Salah Mohammed Fustok, Salah Mohammed Fustok, Rami Salah Mohammed Fustok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Newman Assets Limited's risk level?

Accepted Answer

WhiteIntel flags Newman Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Newman Assets Limited appear across sources?

Accepted Answer

Newman Assets Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Newman Assets Limited

OWNERSHIP & CONTROL