Name: GRAND PORTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND PORTAL LIMITED?

Accepted Answer

In the current sources, GRAND PORTAL LIMITED is connected to Liu Jinju, Liu Jinju, Lin Chuen Fung, Lin Chuen Fung, TG Private Equity Inc. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND PORTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND PORTAL LIMITED appear across sources?

Accepted Answer

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

GRAND PORTAL LIMITED

OWNERSHIP & CONTROL