Name: GRAKADELI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAKADELI HOLDINGS LTD?

Accepted Answer

In the current sources, GRAKADELI HOLDINGS LTD is connected to Mr Ratu Semi Raiova Sagoa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAKADELI HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAKADELI HOLDINGS LTD appear across sources?

Accepted Answer

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

GRAKADELI HOLDINGS LTD

OWNERSHIP & CONTROL