Name: GRACE MELODY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE MELODY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GRACE MELODY HOLDINGS LIMITED is connected to HUANG JIANWEN, HUANG JIANWEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE MELODY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRACE MELODY HOLDINGS LIMITED appear across sources?

Accepted Answer

GRACE MELODY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GRACE MELODY HOLDINGS LIMITED

OWNERSHIP & CONTROL