Name: NEWLAND ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWLAND ALLIANCE LIMITED?

Accepted Answer

In the current sources, NEWLAND ALLIANCE LIMITED is connected to Jiehua Wen, Mr Malcolm Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLAND ALLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWLAND ALLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWLAND ALLIANCE LIMITED appear across sources?

Accepted Answer

NEWLAND ALLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWLAND ALLIANCE LIMITED

OWNERSHIP & CONTROL