Name: GRAND FUSION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND FUSION LIMITED?

Accepted Answer

In the current sources, GRAND FUSION LIMITED is connected to HKC PROPERTY INVESTMENT HOLDINGS LIMITED, KEYSTONE GLOBAL ASSETS LIMITED, RUE LAFAYETTE LIMITED, Hoeng Njuek Jong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND FUSION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND FUSION LIMITED appear across sources?

Accepted Answer

GRAND FUSION LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GRAND FUSION LIMITED

OWNERSHIP & CONTROL