Name: GREENTREE I SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENTREE I SRL?

Accepted Answer

In the current sources, GREENTREE I SRL is connected to PATEL* MOHAMMED E., SISNETT NATALIA B., SANG TOA TSAN, NAGAL TREVOR P., WEI PATRICK LEE SENG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENTREE I SRL's risk level?

Accepted Answer

WhiteIntel flags GREENTREE I SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREENTREE I SRL appear across sources?

Accepted Answer

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

GREENTREE I SRL

OWNERSHIP & CONTROL