Name: NEW DYNASTY ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW DYNASTY ASSETS LIMITED?

Accepted Answer

In the current sources, NEW DYNASTY ASSETS LIMITED is connected to HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW DYNASTY ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW DYNASTY ASSETS LIMITED appear across sources?

Accepted Answer

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

NEW DYNASTY ASSETS LIMITED

OWNERSHIP & CONTROL