Name: Grand City Investments Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand City Investments Inc.?

Accepted Answer

In the current sources, Grand City Investments Inc. is connected to Sunee Saengcharoensuklert, Sunee Saengcharoensuklert, Viroj Tangjetanaporn, Viroj Tangjetanaporn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand City Investments Inc.'s risk level?

Accepted Answer

WhiteIntel flags Grand City Investments Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand City Investments Inc. appear across sources?

Accepted Answer

Grand City Investments Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Grand City Investments Inc.

OWNERSHIP & CONTROL