Name: N.E.W. SINO SERVICES SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N.E.W. SINO SERVICES SRL?

Accepted Answer

In the current sources, N.E.W. SINO SERVICES SRL is connected to KRAMP JEFFREY P., TOPOREK LISA ELAINE, REAGAN WILLARD JOHN, SCHAUFELD FREDERICK D., PORTER KEVIN P. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N.E.W. SINO SERVICES SRL's risk level?

Accepted Answer

WhiteIntel flags N.E.W. SINO SERVICES SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N.E.W. SINO SERVICES SRL appear across sources?

Accepted Answer

N.E.W. SINO SERVICES SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

N.E.W. SINO SERVICES SRL

OWNERSHIP & CONTROL