Name: GRAND LAMI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND LAMI LIMITED, Company, BS

Question 1

Who owns GRAND LAMI LIMITED?

Accepted Answer

In the current sources, GRAND LAMI LIMITED is connected to TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND LAMI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND LAMI LIMITED appear across sources?

Accepted Answer

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

GRAND LAMI LIMITED

/01Ownership & control

Ownership & control