Name: NEW HORIZONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW HORIZONS LIMITED?

Accepted Answer

In the current sources, NEW HORIZONS LIMITED is connected to JOSEF CASHA, JOSEF CASHA, JOSEF CASHA, SAVIOUR CASHA, SAVIOUR CASHA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW HORIZONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW HORIZONS LIMITED appear across sources?

Accepted Answer

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

NEW HORIZONS LIMITED

OWNERSHIP & CONTROL