Name: GRAND SMART HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND SMART HOLDINGS LIMITED?

Accepted Answer

In the current sources, GRAND SMART HOLDINGS LIMITED is connected to MOK Suet Fung, MOK Suet Fung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND SMART HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND SMART HOLDINGS LIMITED appear across sources?

Accepted Answer

GRAND SMART HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GRAND SMART HOLDINGS LIMITED

OWNERSHIP & CONTROL