Name: 1507 DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1507 DEVELOPMENTS LTD?

Accepted Answer

In the current sources, 1507 DEVELOPMENTS LTD is connected to Mr Samuel James Newton, Mrs Carly Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1507 DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags 1507 DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1507 DEVELOPMENTS LTD appear across sources?

Accepted Answer

1507 DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1507 DEVELOPMENTS LTD

OWNERSHIP & CONTROL