Name: China Grand Real Estate Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Grand Real Estate Co., Ltd?

Accepted Answer

In the current sources, China Grand Real Estate Co., Ltd is connected to Hu - Kaijun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Grand Real Estate Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags China Grand Real Estate Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Grand Real Estate Co., Ltd appear across sources?

Accepted Answer

China Grand Real Estate Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

China Grand Real Estate Co., Ltd

OWNERSHIP & CONTROL