Name: GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED?

Accepted Answer

In the current sources, GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED is connected to Company Kit Nominee Inc., Ching, Ho Tak, Ching, Ho Tak, Sun, Wan Yee, Sun, Wan Yee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED

OWNERSHIP & CONTROL