Name: Grand Waterfront International 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 Waterfront International Ltd, Company, VG

Question 1

Who owns Grand Waterfront International Ltd?

Accepted Answer

In the current sources, Grand Waterfront International Ltd is connected to Kho Poh Eng, Kho Poh Eng, Christopher Koh Swee Kiat, Christopher Koh Swee Kiat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Waterfront International Ltd's risk level?

Accepted Answer

WhiteIntel flags Grand Waterfront International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Waterfront International Ltd appear across sources?

Accepted Answer

Grand Waterfront International Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Grand Waterfront International Ltd

/01Ownership & control

Ownership & control