Name: THE GREENHAVEN DEVELOPMENT COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GREENHAVEN DEVELOPMENT COMPANY LTD.?

Accepted Answer

In the current sources, THE GREENHAVEN DEVELOPMENT COMPANY LTD. is connected to MEYER EDWARD A., DUDLEY DENIS K., LASHLEY AMANDA J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GREENHAVEN DEVELOPMENT COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does THE GREENHAVEN DEVELOPMENT COMPANY LTD. appear across sources?

Accepted Answer

THE GREENHAVEN DEVELOPMENT COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE GREENHAVEN DEVELOPMENT COMPANY LTD.

OWNERSHIP & CONTROL