Name: GRANDAY GROUP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANDAY GROUP INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GRANDAY GROUP INVESTMENTS LIMITED is connected to E Meng, E Meng, Ke Jian, Ke Jian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANDAY GROUP INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRANDAY GROUP INVESTMENTS LIMITED appear across sources?

Accepted Answer

GRANDAY GROUP INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GRANDAY GROUP INVESTMENTS LIMITED

OWNERSHIP & CONTROL