Name: NEW WORLD SPORTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW WORLD SPORTS LIMITED, Company, MT

Question 1

Who owns NEW WORLD SPORTS LIMITED?

Accepted Answer

In the current sources, NEW WORLD SPORTS LIMITED is connected to CHRISTIAN FARRUGIA, SYED MOHSEN GILANI, SYED MOHSEN GILANI, ARQ FIDUCIARIES LIMITED, SATYAJIT SADANANDAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WORLD SPORTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW WORLD SPORTS LIMITED appear across sources?

Accepted Answer

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

NEW WORLD SPORTS LIMITED

/01Ownership & control

Ownership & control