Name: NEW INTECH INTERNATIONAL, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW INTECH INTERNATIONAL, INC.?

Accepted Answer

In the current sources, NEW INTECH INTERNATIONAL, INC. is connected to SINO UNITED RESOURCES HOLDINGS LIMITED, CHEUNG YIU WAH, JEFFREY, BILLION GOLD GROUP LINITED, CHEUNG Siu Pang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW INTECH INTERNATIONAL, INC.'s risk level?

Accepted Answer

WhiteIntel flags NEW INTECH INTERNATIONAL, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW INTECH INTERNATIONAL, INC. appear across sources?

Accepted Answer

NEW INTECH INTERNATIONAL, INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW INTECH INTERNATIONAL, INC.

OWNERSHIP & CONTROL