Name: NEW WEALTH ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WEALTH ENTERPRISES LIMITED?

Accepted Answer

In the current sources, NEW WEALTH ENTERPRISES LIMITED is connected to WANG KE JUN, LIU XUE MEI, LI XIAO JUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WEALTH ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW WEALTH ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW WEALTH ENTERPRISES LIMITED appear across sources?

Accepted Answer

NEW WEALTH ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW WEALTH ENTERPRISES LIMITED

OWNERSHIP & CONTROL