Name: GRACIOUS GLOBAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACIOUS GLOBAL SERVICES LIMITED?

Accepted Answer

In the current sources, GRACIOUS GLOBAL SERVICES LIMITED is connected to CHAN Tin Chai, CHAN Tin Chai, HO KATE MO-SEUNG, Chan Mo Yin Agatha, Chan Mo Yin Agatha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACIOUS GLOBAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRACIOUS GLOBAL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRACIOUS GLOBAL SERVICES LIMITED appear across sources?

Accepted Answer

GRACIOUS GLOBAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GRACIOUS GLOBAL SERVICES LIMITED

OWNERSHIP & CONTROL