Name: GRANDLIGHT PROFITS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANDLIGHT PROFITS LIMITED, Company, SG

Question 1

Who owns GRANDLIGHT PROFITS LIMITED?

Accepted Answer

In the current sources, GRANDLIGHT PROFITS LIMITED is connected to FELICIA TANAYA, LIE HARJONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANDLIGHT PROFITS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRANDLIGHT PROFITS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANDLIGHT PROFITS LIMITED appear across sources?

Accepted Answer

GRANDLIGHT PROFITS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GRANDLIGHT PROFITS LIMITED

/01Ownership & control

Ownership & control