Name: HIGH GRADE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGH GRADE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HIGH GRADE INVESTMENTS LIMITED is connected to MOSSFON SUBSCRIBERS LTD., Lau Agnes, Lau Hin Chor, Luk Choi Ping, Lau Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGH GRADE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGH GRADE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HIGH GRADE INVESTMENTS LIMITED

OWNERSHIP & CONTROL