Name: NEWBURGH VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWBURGH VENTURES LIMITED, Company, GB

Question 1

Who owns NEWBURGH VENTURES LIMITED?

Accepted Answer

In the current sources, NEWBURGH VENTURES LIMITED is connected to HILARY NOMINEES LTD., K.B. (C.I) NOMINEES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWBURGH VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWBURGH VENTURES LIMITED appear across sources?

Accepted Answer

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

NEWBURGH VENTURES LIMITED

/01Ownership & control

Ownership & control