Name: NEWORLD IMPORT/EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWORLD IMPORT/EXPORT LIMITED?

Accepted Answer

In the current sources, NEWORLD IMPORT/EXPORT LIMITED is connected to Mr Sofiane Mechani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWORLD IMPORT/EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWORLD IMPORT/EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWORLD IMPORT/EXPORT LIMITED appear across sources?

Accepted Answer

NEWORLD IMPORT/EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWORLD IMPORT/EXPORT LIMITED

OWNERSHIP & CONTROL

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