Name: NEW SILVER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW SILVER LIMITED?

Accepted Answer

In the current sources, NEW SILVER LIMITED is connected to Paul Y. Holdings Company Limited, EVERGO HOLDINGS (CHINA) COMPANY LIMITED, LAM, KWONG-WAI, Lau, Ming-wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW SILVER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW SILVER LIMITED appear across sources?

Accepted Answer

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

NEW SILVER LIMITED

OWNERSHIP & CONTROL