Name: GRIND GROUP AND PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRIND GROUP AND PARTNERS LIMITED?

Accepted Answer

In the current sources, GRIND GROUP AND PARTNERS LIMITED is connected to Mr Scott Cairney, Mr Iliya Krasimirov Marvakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRIND GROUP AND PARTNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRIND GROUP AND PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRIND GROUP AND PARTNERS LIMITED appear across sources?

Accepted Answer

GRIND GROUP AND PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRIND GROUP AND PARTNERS LIMITED

OWNERSHIP & CONTROL