Name: GREAT DREAM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREAT DREAM INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns GREAT DREAM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GREAT DREAM INTERNATIONAL LIMITED is connected to Chan Man Poh, Shao Jin, Chan Man Poh, Shao Jin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT DREAM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREAT DREAM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

GREAT DREAM INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GREAT DREAM INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control