Who owns New World Hotel Management (BVI) Limited?

No ownership or control links for New World Hotel Management (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is New World Hotel Management (BVI) Limited's risk level?

WhiteIntel flags New World Hotel Management (BVI) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does New World Hotel Management (BVI) Limited appear across sources?

New World Hotel Management (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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New World Hotel Management (BVI) Limited

Name: New World Hotel Management (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, New World Hotel Management (BVI) Limited, Organization, VG

New World Hotel Management (BVI) Limited — BVI company (icij:icijol-111463). 1 holding. Cited to 1 registry.

ICIJ icijol-111463OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

New World Hotel Management (BVI) Limited
- TRAIL CHARM GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for New World Hotel Management (BVI) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of New World Hotel Management (BVI) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on New World Hotel Management (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TRAIL CHARM GROUP LIMITED
Also holds roles at 4 other companies
- CHENG Kar Shundirector of
- NGAN Man Yingdirector of
- CHENG Chi Man, Soniadirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns New World Hotel Management (BVI) Limited?: No ownership or control links for New World Hotel Management (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is New World Hotel Management (BVI) Limited's risk level?: WhiteIntel flags New World Hotel Management (BVI) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does New World Hotel Management (BVI) Limited appear across sources?: New World Hotel Management (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on New World Hotel Management (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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