Name: NEW PROJECT INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW PROJECT INVESTMENT LIMITED?

Accepted Answer

In the current sources, NEW PROJECT INVESTMENT LIMITED is connected to Lau Ko Fung, Lau Ko Fung, Chu Tai On, Chu Tai On, Sik Siu Kwan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW PROJECT INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW PROJECT INVESTMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW PROJECT INVESTMENT LIMITED appear across sources?

Accepted Answer

NEW PROJECT INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NEW PROJECT INVESTMENT LIMITED

OWNERSHIP & CONTROL