Name: GRAND INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, GRAND INTERNATIONAL TRADING CO., LTD. is connected to SONG ZHI CHAO, SONG ZHI CHAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags GRAND INTERNATIONAL TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAND INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

GRAND INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GRAND INTERNATIONAL TRADING CO., LTD.

OWNERSHIP & CONTROL