Name: VENTURE DIRECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTURE DIRECTION LIMITED?

Accepted Answer

In the current sources, VENTURE DIRECTION LIMITED is connected to SIU CLARE, SIU CLARE, CHAN WANG IP, CHAN WANG IP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTURE DIRECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VENTURE DIRECTION LIMITED appear across sources?

Accepted Answer

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

VENTURE DIRECTION LIMITED

OWNERSHIP & CONTROL