Name: THE NEWSHORE GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NEWSHORE GROUP INC.?

Accepted Answer

In the current sources, THE NEWSHORE GROUP INC. is connected to TRIDENT CORPORATE SERVICES B'DOS LTD., DUNN GRAHAM J., TRIDENT CORPORATE SERVICE, TRIDENT CORPORATE SERVICES BARBADOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NEWSHORE GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags THE NEWSHORE GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NEWSHORE GROUP INC. appear across sources?

Accepted Answer

THE NEWSHORE GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE NEWSHORE GROUP INC.

OWNERSHIP & CONTROL