Name: GREAT UTILITY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT UTILITY GROUP LIMITED?

Accepted Answer

In the current sources, GREAT UTILITY GROUP LIMITED is connected to Sun Siu Lai, Tse Shing Ming, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT UTILITY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREAT UTILITY GROUP LIMITED appear across sources?

Accepted Answer

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

GREAT UTILITY GROUP LIMITED

OWNERSHIP & CONTROL