Name: GROOVY SOCKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROOVY SOCKS LTD?

Accepted Answer

In the current sources, GROOVY SOCKS LTD is connected to Mohammed Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROOVY SOCKS LTD's risk level?

Accepted Answer

WhiteIntel flags GROOVY SOCKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROOVY SOCKS LTD appear across sources?

Accepted Answer

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

GROOVY SOCKS LTD

OWNERSHIP & CONTROL