Name: GRAND-VENTURE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND-VENTURE GROUP LIMITED?

Accepted Answer

In the current sources, GRAND-VENTURE GROUP LIMITED is connected to Bearer 1, Fansway Managers Limited, KWOK Yu Won Eric. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND-VENTURE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND-VENTURE GROUP LIMITED appear across sources?

Accepted Answer

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

GRAND-VENTURE GROUP LIMITED

OWNERSHIP & CONTROL