Name: NEW WORLD 888 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WORLD 888 LTD?

Accepted Answer

In the current sources, NEW WORLD 888 LTD is connected to Mrs Wai Ying Chan Ling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WORLD 888 LTD's risk level?

Accepted Answer

WhiteIntel flags NEW WORLD 888 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW WORLD 888 LTD appear across sources?

Accepted Answer

NEW WORLD 888 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW WORLD 888 LTD

OWNERSHIP & CONTROL