Name: GRANTA PAYMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANTA PAYMENTS LIMITED?

Accepted Answer

In the current sources, GRANTA PAYMENTS LIMITED is connected to Mr Artem Khailo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANTA PAYMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRANTA PAYMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANTA PAYMENTS LIMITED appear across sources?

Accepted Answer

GRANTA PAYMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRANTA PAYMENTS LIMITED

OWNERSHIP & CONTROL