Name: GREYHOUND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREYHOUND LIMITED?

Accepted Answer

In the current sources, GREYHOUND LIMITED is connected to LANDAUER DIEGO PRIMAVESI, (BARBADOS) LIMITED GUARDIAN NOMINEES, INVESTA MANAGEMENT LIMITED, CARICORP (BARBADOS) INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREYHOUND LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREYHOUND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREYHOUND LIMITED appear across sources?

Accepted Answer

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

GREYHOUND LIMITED

OWNERSHIP & CONTROL