Name: Grand Carnival Int'l Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grand Carnival Int'l Holdings Ltd, Company, VG

Question 1

Who owns Grand Carnival Int'l Holdings Ltd?

Accepted Answer

In the current sources, Grand Carnival Int'l Holdings Ltd is connected to KUO Ching-Chuan, LI Mong-Jun, Ever Marcella Int’l Ltd, KUO Ching-Hsing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Carnival Int'l Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Grand Carnival Int'l Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Carnival Int'l Holdings Ltd appear across sources?

Accepted Answer

Grand Carnival Int'l Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Grand Carnival Int'l Holdings Ltd

/01Ownership & control

Ownership & control