Name: GARAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARAD LTD?

Accepted Answer

In the current sources, GARAD LTD is connected to FENLEX HOLDINGS & SERVICES LTD, Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARAD LTD's risk level?

Accepted Answer

WhiteIntel flags GARAD LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARAD LTD appear across sources?

Accepted Answer

GARAD LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GARAD LTD

OWNERSHIP & CONTROL