Name: NEW CONCEPT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CONCEPT HOLDINGS LTD?

Accepted Answer

In the current sources, NEW CONCEPT HOLDINGS LTD is connected to Mr Henry David Baldwin, Mr David Halliwell, Mrs Stephanie Lisa Halliwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CONCEPT HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW CONCEPT HOLDINGS LTD appear across sources?

Accepted Answer

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

NEW CONCEPT HOLDINGS LTD

OWNERSHIP & CONTROL