Name: NEWLAND ESTATE OPERATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWLAND ESTATE OPERATIONS LTD?

Accepted Answer

In the current sources, NEWLAND ESTATE OPERATIONS LTD is connected to NEWLAND ESTATE EUROPE HOLDING LTD, NEWLAND ESTATE INTERNATIONAL HOLDING LTD, MICHAEL ANGELO THURNHER, MICHAEL ANGELO THURNHER, MICHAEL ANGELO THURNHER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLAND ESTATE OPERATIONS LTD's risk level?

Accepted Answer

WhiteIntel flags NEWLAND ESTATE OPERATIONS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWLAND ESTATE OPERATIONS LTD appear across sources?

Accepted Answer

NEWLAND ESTATE OPERATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEWLAND ESTATE OPERATIONS LTD

OWNERSHIP & CONTROL