Name: NEWLAND GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWLAND GROUP HOLDINGS LIMITED, Company, VG

Question 1

Who owns NEWLAND GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, NEWLAND GROUP HOLDINGS LIMITED is connected to Cai Lei, Cai Lei, Wang Jiangang, Yuan Jiancheng, Yuan Jiancheng and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWLAND GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWLAND GROUP HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWLAND GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

NEWLAND GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NEWLAND GROUP HOLDINGS LIMITED

/01Ownership & control

Ownership & control