Name: NEW CIVILIZATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CIVILIZATION LIMITED?

Accepted Answer

In the current sources, NEW CIVILIZATION LIMITED is connected to Mr Steve Patrik Angello Josefsson Fragogiannis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CIVILIZATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW CIVILIZATION LIMITED appear across sources?

Accepted Answer

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

NEW CIVILIZATION LIMITED

OWNERSHIP & CONTROL