Name: NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED?

Accepted Answer

In the current sources, NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED is connected to Mr Craig Thomas Hawes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED appear across sources?

Accepted Answer

NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED

OWNERSHIP & CONTROL