Name: NEW TALENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW TALENT TRADING LIMITED?

Accepted Answer

In the current sources, NEW TALENT TRADING LIMITED is connected to LEO GERARD CRUISE, ROSEMARY CRUISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW TALENT TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW TALENT TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW TALENT TRADING LIMITED appear across sources?

Accepted Answer

NEW TALENT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW TALENT TRADING LIMITED

OWNERSHIP & CONTROL