Name: NEW CONCEPT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CONCEPT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, NEW CONCEPT MANAGEMENT LIMITED is connected to HSBC TRUSTEE (COOK ISLANDS) LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CONCEPT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW CONCEPT MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW CONCEPT MANAGEMENT LIMITED appear across sources?

Accepted Answer

NEW CONCEPT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

NEW CONCEPT MANAGEMENT LIMITED

OWNERSHIP & CONTROL