Name: NEW UNITED INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW UNITED INTERNATIONAL LTD., Company, HK

Question 1

Who owns NEW UNITED INTERNATIONAL LTD.?

Accepted Answer

In the current sources, NEW UNITED INTERNATIONAL LTD. is connected to CHIU PENG RICHARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW UNITED INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NEW UNITED INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

NEW UNITED INTERNATIONAL LTD.

/01Ownership & control

Ownership & control