---
title: "Global Direct Asset Management — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce568ca-741f-422c-8dfa-486dd2a6e37e
json: https://whiteintel.dev/api/public/dossier/3ce568ca-741f-422c-8dfa-486dd2a6e37e
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Direct Asset Management

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ce568ca-741f-422c-8dfa-486dd2a6e37e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce568ca-741f-422c-8dfa-486dd2a6e37e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-49e2f01fcf76f314c3e98b729504f942762624ee/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Direct Asset Management**. Human view: https://whiteintel.dev/entity/3ce568ca-741f-422c-8dfa-486dd2a6e37e · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce568ca-741f-422c-8dfa-486dd2a6e37e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._