Name: Great Brilliant Investment Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Great Brilliant Investment Holdings Limited?

Accepted Answer

In the current sources, Great Brilliant Investment Holdings Limited is connected to Appleby Corporate Services (BVI) Limited, Zheng - Yaonan 鄭耀南, Zheng - Yaonan 鄭耀南. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Great Brilliant Investment Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Great Brilliant Investment Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Great Brilliant Investment Holdings Limited appear across sources?

Accepted Answer

Great Brilliant Investment Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Great Brilliant Investment Holdings Limited

OWNERSHIP & CONTROL