Name: Grand Source Investment Offshore Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand Source Investment Offshore Limited?

Accepted Answer

In the current sources, Grand Source Investment Offshore Limited is connected to CHE Fung, CHE Fung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Source Investment Offshore Limited's risk level?

Accepted Answer

WhiteIntel flags Grand Source Investment Offshore Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Source Investment Offshore Limited appear across sources?

Accepted Answer

Grand Source Investment Offshore Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Grand Source Investment Offshore Limited

OWNERSHIP & CONTROL