Name: PJ NEWPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJ NEWPORT LTD?

Accepted Answer

In the current sources, PJ NEWPORT LTD is connected to Mr Umar Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJ NEWPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does PJ NEWPORT LTD appear across sources?

Accepted Answer

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

PJ NEWPORT LTD

OWNERSHIP & CONTROL