Name: GRAND MIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND MIA HOLDINGS LIMITED, Company, VG

Question 1

Who owns GRAND MIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, GRAND MIA HOLDINGS LIMITED is connected to GAO SHAN, GAO SHAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND MIA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND MIA HOLDINGS LIMITED appear across sources?

Accepted Answer

GRAND MIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GRAND MIA HOLDINGS LIMITED

/01Ownership & control

Ownership & control