Name: NEW DIRECTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW DIRECTION GROUP LIMITED?

Accepted Answer

In the current sources, NEW DIRECTION GROUP LIMITED is connected to Wei Ming, Wei Ming, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW DIRECTION GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW DIRECTION GROUP LIMITED appear across sources?

Accepted Answer

NEW DIRECTION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NEW DIRECTION GROUP LIMITED

OWNERSHIP & CONTROL