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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Elements Holdings Co. Ltd. | [sources] | |||
| Other name | 新元素 控股有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022. | [sources] | |||
| Last changed | Last checked | First seen | |||
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea National Insurance Corporation | Partnered with or knowingly assisted KNIC in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control | |||