---
title: "NEW ASSET INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74d095d-e061-55f1-83b4-96112657b80f
json: https://whiteintel.dev/api/public/dossier/f74d095d-e061-55f1-83b4-96112657b80f
identifier: icij:icijol-12131696
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW ASSET INTERNATIONAL LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f74d095d-e061-55f1-83b4-96112657b80f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74d095d-e061-55f1-83b4-96112657b80f  

## Ownership & control

### Holdings / subsidiaries

- **Bonanza View Company Limited** (shareholder of) — https://whiteintel.dev/entity/ce134aab-ffa2-5a3e-9676-8fd625934c4f
- **Square. C Commerce Company Limited** (shareholder of) — https://whiteintel.dev/entity/80fd5577-559c-5689-bd93-4419a319040c
- **Ossen Innovation Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/1bb77968-f259-50ae-95f7-47a57a370790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131696

## 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 ASSET INTERNATIONAL LTD.** — https://whiteintel.dev/entity/f74d095d-e061-55f1-83b4-96112657b80f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW ASSET INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/f74d095d-e061-55f1-83b4-96112657b80f · Structured JSON: https://whiteintel.dev/api/public/dossier/f74d095d-e061-55f1-83b4-96112657b80f._

_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"._