Name: NEWTECH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWTECH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, NEWTECH INTERNATIONAL LIMITED is connected to Mr Paul George Prates Tavares, Mr Mohammed Tazul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWTECH INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWTECH INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWTECH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

NEWTECH INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWTECH INTERNATIONAL LIMITED

OWNERSHIP & CONTROL