Name: GRAND ON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND ON LIMITED?

Accepted Answer

In the current sources, GRAND ON LIMITED is connected to WONG CHUNG YU, DENNY, THE BEARER, EVA WONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND ON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND ON LIMITED appear across sources?

Accepted Answer

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

GRAND ON LIMITED

OWNERSHIP & CONTROL