Name: NEW HORIZON PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW HORIZON PROPERTY LTD?

Accepted Answer

In the current sources, NEW HORIZON PROPERTY LTD is connected to Mr Frank Dante. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW HORIZON PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW HORIZON PROPERTY LTD appear across sources?

Accepted Answer

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

NEW HORIZON PROPERTY LTD

OWNERSHIP & CONTROL