Name: GR8 SUNGLASSES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GR8 SUNGLASSES LTD?

Accepted Answer

In the current sources, GR8 SUNGLASSES LTD is connected to Ms Dilyana Ventsislavova Ilieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GR8 SUNGLASSES LTD's risk level?

Accepted Answer

WhiteIntel flags GR8 SUNGLASSES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GR8 SUNGLASSES LTD appear across sources?

Accepted Answer

GR8 SUNGLASSES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GR8 SUNGLASSES LTD

OWNERSHIP & CONTROL