Name: NEW CONCORD LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CONCORD LTD.?

Accepted Answer

In the current sources, NEW CONCORD LTD. is connected to THE BEARER, Wilson Group (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CONCORD LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NEW CONCORD LTD. appear across sources?

Accepted Answer

NEW CONCORD LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW CONCORD LTD.

OWNERSHIP & CONTROL