Name: GLORIOUS CONCRETE (BVI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORIOUS CONCRETE (BVI) LIMITED?

Accepted Answer

In the current sources, GLORIOUS CONCRETE (BVI) LIMITED is connected to KWOK TSANG LIMITED, GLORIOUS CONCRETE (H.K.) LIMITED, KONG NICE LTD., GLORYBEST INVESTMENT LTD., KONG NICE LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORIOUS CONCRETE (BVI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLORIOUS CONCRETE (BVI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLORIOUS CONCRETE (BVI) LIMITED appear across sources?

Accepted Answer

GLORIOUS CONCRETE (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLORIOUS CONCRETE (BVI) LIMITED

OWNERSHIP & CONTROL