Name: GREEN INVESTMENT CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN INVESTMENT CAPITAL LIMITED?

Accepted Answer

In the current sources, GREEN INVESTMENT CAPITAL LIMITED is connected to Ms Mignonne Houneini Khazaka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN INVESTMENT CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREEN INVESTMENT CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN INVESTMENT CAPITAL LIMITED appear across sources?

Accepted Answer

GREEN INVESTMENT CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREEN INVESTMENT CAPITAL LIMITED

OWNERSHIP & CONTROL