Name: GRAND CAPITAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND CAPITAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, GRAND CAPITAL DEVELOPMENT LIMITED is connected to Bearer 1, Loh Dai Jur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND CAPITAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND CAPITAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

GRAND CAPITAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL