Name: LADY GRACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LADY GRACE LTD?

Accepted Answer

In the current sources, LADY GRACE LTD is connected to Mr. Amleto Del Tito. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LADY GRACE LTD's risk level?

Accepted Answer

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

Question 3

Where does LADY GRACE LTD appear across sources?

Accepted Answer

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

LADY GRACE LTD

OWNERSHIP & CONTROL