Name: NEWSTART INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWSTART INTERNATIONAL LTD.?

Accepted Answer

In the current sources, NEWSTART INTERNATIONAL LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NEWSTART TRUST., NORTH ATLANTIC NOMINEES CO. LTD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWSTART INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags NEWSTART INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWSTART INTERNATIONAL LTD. appear across sources?

Accepted Answer

NEWSTART INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

NEWSTART INTERNATIONAL LTD.

OWNERSHIP & CONTROL