Name: GRINSHAM CONSULTING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRINSHAM CONSULTING S.A.?

Accepted Answer

In the current sources, GRINSHAM CONSULTING S.A. is connected to Mr. Elie Mamane and Mrs. Judith Kurland, trustees of CIGOGNE TRUST, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRINSHAM CONSULTING S.A.'s risk level?

Accepted Answer

WhiteIntel flags GRINSHAM CONSULTING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRINSHAM CONSULTING S.A. appear across sources?

Accepted Answer

GRINSHAM CONSULTING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

GRINSHAM CONSULTING S.A.

OWNERSHIP & CONTROL