Who owns Grafton Resource Investments Ltd?

No ownership or control links for Grafton Resource Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Grafton Resource Investments Ltd's risk level?

WhiteIntel flags Grafton Resource Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Grafton Resource Investments Ltd appear across sources?

Grafton Resource Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityMedium

Grafton Resource Investments Ltd

Name: Grafton Resource Investments Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grafton Resource Investments Ltd, Organization, KY

Grafton Resource Investments Ltd — Cayman company (icij:icijol-80071405). 1 holding. Cited to 1 registry.

ICIJ icijol-80071405OrganizationKY

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Grafton Resource Investments Ltd
- Madagascar Oil Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grafton Resource Investments Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Grafton Resource Investments Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Grafton Resource Investments Ltd is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Madagascar Oil Limited
Also holds roles at 225 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Grafton Resource Investments Ltd?: No ownership or control links for Grafton Resource Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Grafton Resource Investments Ltd's risk level?: WhiteIntel flags Grafton Resource Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Grafton Resource Investments Ltd appear across sources?: Grafton Resource Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Grafton Resource Investments Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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