Statements: New Elements Holdings Co. Ltd.

Canonical ID: kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:alias`	新元素控股有限公司	kp_rusi_reports	`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02
`Company:country`	hk	kp_rusi_reports	`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02
`Company: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.	kp_rusi_reports	`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02
`Company:id`	d3ff49f54abc1200031fcc47327760fd880dc078	kp_rusi_reports	`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02
`Company:name`	New Elements Holdings Co. Ltd.	kp_rusi_reports	`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02