Name: NEW CLOSE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CLOSE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, NEW CLOSE DEVELOPMENTS LIMITED is connected to Mr Adam Joel Koji Lowenthal, Mr Piers Nicholas Tussaud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CLOSE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW CLOSE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW CLOSE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

NEW CLOSE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW CLOSE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL