Name: NEW CT38 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CT38 LIMITED?

Accepted Answer

In the current sources, NEW CT38 LIMITED is connected to Mrs Lai Chin Tsang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CT38 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW CT38 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW CT38 LIMITED appear across sources?

Accepted Answer

NEW CT38 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW CT38 LIMITED

OWNERSHIP & CONTROL