Name: NEW WAY INTERNATIONAL GROUP S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAY INTERNATIONAL GROUP S.A?

Accepted Answer

In the current sources, NEW WAY INTERNATIONAL GROUP S.A is connected to Edgardo E. DIAZ, Fernando A. GIL, Fernando A. GIL, Gina A. Martinez G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAY INTERNATIONAL GROUP S.A's risk level?

Accepted Answer

WhiteIntel flags NEW WAY INTERNATIONAL GROUP S.A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW WAY INTERNATIONAL GROUP S.A appear across sources?

Accepted Answer

NEW WAY INTERNATIONAL GROUP S.A is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

NEW WAY INTERNATIONAL GROUP S.A

OWNERSHIP & CONTROL