Name: GRAPID UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPID UK LIMITED?

Accepted Answer

In the current sources, GRAPID UK LIMITED is connected to Mr Wassim Zreik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPID UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAPID UK LIMITED appear across sources?

Accepted Answer

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

GRAPID UK LIMITED

OWNERSHIP & CONTROL