Name: NEWCASTLE BUILDING CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWCASTLE BUILDING CONTRACTORS LTD?

Accepted Answer

In the current sources, NEWCASTLE BUILDING CONTRACTORS LTD is connected to Mr Mojtaba Dehghan-Nayeri, Mr Navid Dehghan-Nayeri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWCASTLE BUILDING CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does NEWCASTLE BUILDING CONTRACTORS LTD appear across sources?

Accepted Answer

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

NEWCASTLE BUILDING CONTRACTORS LTD

OWNERSHIP & CONTROL