Name: CUPPA CHAII NEWCASTLE CITY CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUPPA CHAII NEWCASTLE CITY CENTRE LTD?

Accepted Answer

In the current sources, CUPPA CHAII NEWCASTLE CITY CENTRE LTD is connected to Mr Mohommed Shahnaz Mohommed Halaldeen, Ms Taja Nemec. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUPPA CHAII NEWCASTLE CITY CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags CUPPA CHAII NEWCASTLE CITY CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUPPA CHAII NEWCASTLE CITY CENTRE LTD appear across sources?

Accepted Answer

CUPPA CHAII NEWCASTLE CITY CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUPPA CHAII NEWCASTLE CITY CENTRE LTD

OWNERSHIP & CONTROL