Name: GRATTON HOLDINGS ASSET CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRATTON HOLDINGS ASSET CORP.?

Accepted Answer

In the current sources, GRATTON HOLDINGS ASSET CORP. is connected to GONZALO GARCIA MONTERO DENEGRI, OSCAR GONZALO GARCIA MONTERO CASSINELLI, GONZALO GARCIA MONTERO DENEGRI, OSCAR GONZALO GARCIA MONTERO CASSINELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRATTON HOLDINGS ASSET CORP.'s risk level?

Accepted Answer

WhiteIntel flags GRATTON HOLDINGS ASSET CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRATTON HOLDINGS ASSET CORP. appear across sources?

Accepted Answer

GRATTON HOLDINGS ASSET CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GRATTON HOLDINGS ASSET CORP.

OWNERSHIP & CONTROL