Name: NEWLAND ASSOCIATES INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWLAND ASSOCIATES INVESTMENT LIMITED?

Accepted Answer

In the current sources, NEWLAND ASSOCIATES INVESTMENT LIMITED is connected to Global International Services Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLAND ASSOCIATES INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWLAND ASSOCIATES INVESTMENT LIMITED appear across sources?

Accepted Answer

NEWLAND ASSOCIATES INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NEWLAND ASSOCIATES INVESTMENT LIMITED

OWNERSHIP & CONTROL