Name: NEW LAUREL INTERNATIONAL CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW LAUREL INTERNATIONAL CO., LTD?

Accepted Answer

In the current sources, NEW LAUREL INTERNATIONAL CO., LTD is connected to Li Yefan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW LAUREL INTERNATIONAL CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW LAUREL INTERNATIONAL CO., LTD appear across sources?

Accepted Answer

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

NEW LAUREL INTERNATIONAL CO., LTD

OWNERSHIP & CONTROL