Name: GRAND SURPLUS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND SURPLUS GROUP LTD.?

Accepted Answer

In the current sources, GRAND SURPLUS GROUP LTD. is connected to CHUNG KEVEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND SURPLUS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags GRAND SURPLUS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAND SURPLUS GROUP LTD. appear across sources?

Accepted Answer

GRAND SURPLUS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GRAND SURPLUS GROUP LTD.

OWNERSHIP & CONTROL