Name: GREATFUL HEART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREATFUL HEART LTD?

Accepted Answer

In the current sources, GREATFUL HEART LTD is connected to Miss Urick Iyobo Osagiede. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREATFUL HEART LTD's risk level?

Accepted Answer

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

Question 3

Where does GREATFUL HEART LTD appear across sources?

Accepted Answer

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

GREATFUL HEART LTD

OWNERSHIP & CONTROL