Name: GROUPLAND DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUPLAND DEVELOPMENT LTD.?

Accepted Answer

In the current sources, GROUPLAND DEVELOPMENT LTD. is connected to NEW WORLD DEVELOPMENT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUPLAND DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GROUPLAND DEVELOPMENT LTD. appear across sources?

Accepted Answer

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

GROUPLAND DEVELOPMENT LTD.

OWNERSHIP & CONTROL