Name: NEW CREST HOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CREST HOUSING LTD?

Accepted Answer

In the current sources, NEW CREST HOUSING LTD is connected to Mrs Balbir Kaur Basra, Mr Abubakar Siddique Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CREST HOUSING LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW CREST HOUSING LTD appear across sources?

Accepted Answer

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

NEW CREST HOUSING LTD

OWNERSHIP & CONTROL