Name: NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED?

Accepted Answer

In the current sources, NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED is connected to Wang Neng Xin, Wang Neng Xin, Wealth Creation Secretarial Services Limited, NG Bik Yee, NG Bik Yee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED appear across sources?

Accepted Answer

NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NENG XIN GROUP MINE DEVELOPMENT CO., LIMITED

OWNERSHIP & CONTROL