Name: GRAND PEAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND PEAL LIMITED?

Accepted Answer

In the current sources, GRAND PEAL LIMITED is connected to MS. ELLEN KONG, YEE-CHING, MS. KATHERINE SIU, PO-SIM, MR. LAM, KWONG-WAI, MS. ROSITA YAU, MUN-YEE, MR. MOK, HON-SANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND PEAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND PEAL LIMITED appear across sources?

Accepted Answer

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

GRAND PEAL LIMITED

OWNERSHIP & CONTROL