Name: NEW 8 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW 8 INVESTMENTS LTD?

Accepted Answer

In the current sources, NEW 8 INVESTMENTS LTD is connected to Mr Leigh William Lewis Magri, Miss Katie Jean Mary Magri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW 8 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags NEW 8 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW 8 INVESTMENTS LTD appear across sources?

Accepted Answer

NEW 8 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW 8 INVESTMENTS LTD

OWNERSHIP & CONTROL