Name: GH ORE INVESTMENT CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GH ORE INVESTMENT CO. LTD.?

Accepted Answer

In the current sources, GH ORE INVESTMENT CO. LTD. is connected to LAM KWAN, YAN KIM PO, GH International Development Ltd., GH ORE (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GH ORE INVESTMENT CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags GH ORE INVESTMENT CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GH ORE INVESTMENT CO. LTD. appear across sources?

Accepted Answer

GH ORE INVESTMENT CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GH ORE INVESTMENT CO. LTD.

OWNERSHIP & CONTROL