Name: NEW FARM ESTATE TWO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW FARM ESTATE TWO LIMITED?

Accepted Answer

In the current sources, NEW FARM ESTATE TWO LIMITED is connected to Mr Nicholas Gavin Lusty, Ms Charlotte Imogen Lusty, Mrs Joanna Alexandra Lewis, Mr Justin William Lusty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW FARM ESTATE TWO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW FARM ESTATE TWO LIMITED appear across sources?

Accepted Answer

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

NEW FARM ESTATE TWO LIMITED

OWNERSHIP & CONTROL