Name: GREAT SCOPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT SCOPE LIMITED?

Accepted Answer

In the current sources, GREAT SCOPE LIMITED is connected to Mr Vadim Luchian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT SCOPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREAT SCOPE LIMITED appear across sources?

Accepted Answer

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

GREAT SCOPE LIMITED

OWNERSHIP & CONTROL