Name: NEW INTELLIGENCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW INTELLIGENCE GROUP LIMITED?

Accepted Answer

In the current sources, NEW INTELLIGENCE GROUP LIMITED is connected to SUN YUEN HAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW INTELLIGENCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW INTELLIGENCE GROUP LIMITED appear across sources?

Accepted Answer

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

NEW INTELLIGENCE GROUP LIMITED

OWNERSHIP & CONTROL