Name: GRISTALINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRISTALINE LIMITED?

Accepted Answer

In the current sources, GRISTALINE LIMITED is connected to Mr Joaquin Arcos De Maio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRISTALINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRISTALINE LIMITED appear across sources?

Accepted Answer

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

GRISTALINE LIMITED

OWNERSHIP & CONTROL