Name: NEWPORT MINIMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWPORT MINIMARKET LIMITED?

Accepted Answer

In the current sources, NEWPORT MINIMARKET LIMITED is connected to Mr Mohamed Fakhir Muhiadin, Mr Akram Sabir Ahmad, Mr Reza Ahmadie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWPORT MINIMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWPORT MINIMARKET LIMITED appear across sources?

Accepted Answer

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

NEWPORT MINIMARKET LIMITED

OWNERSHIP & CONTROL