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

Question 1

Who owns NEW CONTROL TRADING LIMITED?

Accepted Answer

In the current sources, NEW CONTROL TRADING LIMITED is connected to LIU JIAHUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CONTROL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW CONTROL TRADING LIMITED appear across sources?

Accepted Answer

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

NEW CONTROL TRADING LIMITED

OWNERSHIP & CONTROL