Name: GRD PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRD PROPERTY LTD?

Accepted Answer

In the current sources, GRD PROPERTY LTD is connected to Mr Gareth Robert Durbin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRD PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags GRD PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRD PROPERTY LTD appear across sources?

Accepted Answer

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

GRD PROPERTY LTD

OWNERSHIP & CONTROL