Name: NEW WORLD TIMBER SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WORLD TIMBER SUPPLIES LIMITED?

Accepted Answer

In the current sources, NEW WORLD TIMBER SUPPLIES LIMITED is connected to Mr Leon Samuels, Mr Glen Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WORLD TIMBER SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW WORLD TIMBER SUPPLIES LIMITED appear across sources?

Accepted Answer

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

NEW WORLD TIMBER SUPPLIES LIMITED

OWNERSHIP & CONTROL