Name: HARBOUR GRACE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARBOUR GRACE INVESTMENT LIMITED?

Accepted Answer

In the current sources, HARBOUR GRACE INVESTMENT LIMITED is connected to STAR ACE LIMITED, LAU LUEN HUNG COMPANY LIMITED, Joseph Lau, Luen-hung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARBOUR GRACE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARBOUR GRACE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARBOUR GRACE INVESTMENT LIMITED appear across sources?

Accepted Answer

HARBOUR GRACE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HARBOUR GRACE INVESTMENT LIMITED

OWNERSHIP & CONTROL