Name: NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED is connected to Huang Jiayuan, Chen Shuguo, Chen Shuguo, Zhang Haiying, Zhang Haiying and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL