Name: New England Global Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, New England Global Ltd., Company, PA

Question 1

Who owns New England Global Ltd.?

Accepted Answer

In the current sources, New England Global Ltd. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is New England Global Ltd.'s risk level?

Accepted Answer

WhiteIntel flags New England Global Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does New England Global Ltd. appear across sources?

Accepted Answer

New England Global Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

New England Global Ltd.

/01Ownership & control

Ownership & control