Name: Grand Ocean Hi-Tech Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand Ocean Hi-Tech Limited?

Accepted Answer

In the current sources, Grand Ocean Hi-Tech Limited is connected to Hao Dong, Ching Lung Po, Ching Lung Po, Zhanjiang Kehai Hi-Tech Co. Ltd., Hong Zhi Min and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Ocean Hi-Tech Limited's risk level?

Accepted Answer

WhiteIntel flags Grand Ocean Hi-Tech Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Ocean Hi-Tech Limited appear across sources?

Accepted Answer

Grand Ocean Hi-Tech Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Grand Ocean Hi-Tech Limited

OWNERSHIP & CONTROL