Name: NEWMAR PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWMAR PROPERTIES LIMITED?

Accepted Answer

In the current sources, NEWMAR PROPERTIES LIMITED is connected to Mr Nataniel Benigno Martinez, Mr Dudley Newberry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWMAR PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEWMAR PROPERTIES LIMITED appear across sources?

Accepted Answer

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

NEWMAR PROPERTIES LIMITED

OWNERSHIP & CONTROL