Name: GROUPMARK INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUPMARK INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, GROUPMARK INVESTMENT GROUP LIMITED is connected to YU KWOK WAI, YU KWOK WAI, YU KWOK WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUPMARK INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GROUPMARK INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

GROUPMARK INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GROUPMARK INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL