Name: GRAND OCEAN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND OCEAN GROUP LIMITED?

Accepted Answer

In the current sources, GRAND OCEAN GROUP LIMITED is connected to Bearer 1, Ching Lung Po, Gianfranco Fini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND OCEAN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND OCEAN GROUP LIMITED appear across sources?

Accepted Answer

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

GRAND OCEAN GROUP LIMITED

OWNERSHIP & CONTROL