Name: GRAND CAPITAL INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND CAPITAL INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, GRAND CAPITAL INTERNATIONAL GROUP LIMITED is connected to Company Kit Nominees Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND CAPITAL INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND CAPITAL INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

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

GRAND CAPITAL INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL