Name: GRANDIS VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANDIS VENTURES LIMITED?

Accepted Answer

In the current sources, GRANDIS VENTURES LIMITED is connected to Equity Trust (Samoa) Limited, CHO Young Min, CHO Young Min. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANDIS VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRANDIS VENTURES LIMITED appear across sources?

Accepted Answer

GRANDIS VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GRANDIS VENTURES LIMITED

OWNERSHIP & CONTROL