Name: GREAT PLAN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT PLAN GROUP LIMITED?

Accepted Answer

In the current sources, GREAT PLAN GROUP LIMITED is connected to WINFULL TRADING CO., LTD, WU, Hsiu-Feng, Portcullis TrustNet (Samoa) Limited, HO, HUN-HUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT PLAN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREAT PLAN GROUP LIMITED appear across sources?

Accepted Answer

GREAT PLAN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GREAT PLAN GROUP LIMITED

OWNERSHIP & CONTROL