Name: GRAND SUNWAY INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND SUNWAY INTERNATIONAL CO., LTD., Company, HK

Question 1

Who owns GRAND SUNWAY INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, GRAND SUNWAY INTERNATIONAL CO., LTD. is connected to Ying Xiao Yong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND SUNWAY INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRAND SUNWAY INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

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

GRAND SUNWAY INTERNATIONAL CO., LTD.

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Ownership & control