Name: NEW PARK LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW PARK LTD.?

Accepted Answer

In the current sources, NEW PARK LTD. is connected to CAREEN SMITH, CAREEN SMITH, ARMSTRONG KATRA, ARMSTRONG KATRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW PARK LTD.'s risk level?

Accepted Answer

WhiteIntel flags NEW PARK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW PARK LTD. appear across sources?

Accepted Answer

NEW PARK LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

NEW PARK LTD.

OWNERSHIP & CONTROL