---
title: "NEW INTECH INTERNATIONAL, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a
json: https://whiteintel.dev/api/public/dossier/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a
identifier: icij:icijol-10128362
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW INTECH INTERNATIONAL, INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10128362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a  

## Ownership & control

### Owners / controllers

- **SINO UNITED RESOURCES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a3173c-ff14-5c4b-9367-e8625131e595
- **CHEUNG YIU WAH, JEFFREY** (shareholder of) — https://whiteintel.dev/entity/3d47cb9f-0cc8-5b07-aab1-f51994bcac6c
- **BILLION GOLD GROUP LINITED** (shareholder of) — https://whiteintel.dev/entity/b0d89879-4c43-5ede-a3e2-3ec28df87ceb
- **CHEUNG Siu Pang** (shareholder of) — https://whiteintel.dev/entity/f01e61ce-23eb-51a0-bdd9-ee3513f4f730

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10128362

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEW INTECH INTERNATIONAL, INC.** — https://whiteintel.dev/entity/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW INTECH INTERNATIONAL, INC.**. Human view: https://whiteintel.dev/entity/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f6e273-cdd8-5b8c-bf67-e80c078a4e2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._