Name: NEW WALL LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WALL LONDON LIMITED?

Accepted Answer

In the current sources, NEW WALL LONDON LIMITED is connected to Mr Naran Velji Patel, Mr Ghanshyam Meghji Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WALL LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW WALL LONDON LIMITED appear across sources?

Accepted Answer

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

NEW WALL LONDON LIMITED

OWNERSHIP & CONTROL