Name: Newton International Investment Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Newton International Investment Ltd., Company, BS

Question 1

Who owns Newton International Investment Ltd.?

Accepted Answer

In the current sources, Newton International Investment Ltd. is connected to CHARLOTTE MANAGEMENT LTD., CHARLOTTE MANAGEMENT LTD., GOSSET MANAGEMENT LTD., GOSSET MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Newton International Investment Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Newton International Investment Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Newton International Investment Ltd. appear across sources?

Accepted Answer

Newton International Investment Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Newton International Investment Ltd.

/01Ownership & control

Ownership & control