Name: GLOBAL HERITAGE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL HERITAGE GROUP LIMITED?

Accepted Answer

In the current sources, GLOBAL HERITAGE GROUP LIMITED is connected to Chan Yan Wai, Emily, Honourable Assets Limited, Chan Yan Mei, Mary-Ellen, Chan Yan Tsz, Grace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL HERITAGE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL HERITAGE GROUP LIMITED appear across sources?

Accepted Answer

GLOBAL HERITAGE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL HERITAGE GROUP LIMITED

OWNERSHIP & CONTROL