Name: NEWLAND (HULL) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWLAND (HULL) LTD?

Accepted Answer

In the current sources, NEWLAND (HULL) LTD is connected to Mr Ali Mohammed Mahmoud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLAND (HULL) LTD's risk level?

Accepted Answer

WhiteIntel flags NEWLAND (HULL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWLAND (HULL) LTD appear across sources?

Accepted Answer

NEWLAND (HULL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWLAND (HULL) LTD

OWNERSHIP & CONTROL