Name: GRACE CITY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE CITY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GRACE CITY HOLDINGS LIMITED is connected to WANG CHEN JIN CHENG, WONG YUK SHING, WONG KWOK SHING, WONG HO CHUEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE CITY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRACE CITY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GRACE CITY HOLDINGS LIMITED

OWNERSHIP & CONTROL