Name: GRIXTI INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRIXTI INVESTMENTS LTD?

Accepted Answer

In the current sources, GRIXTI INVESTMENTS LTD is connected to SIMON GRIXTI, SIMON GRIXTI, SIMON GRIXTI, SIMON GRIXTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRIXTI INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags GRIXTI INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRIXTI INVESTMENTS LTD appear across sources?

Accepted Answer

GRIXTI INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GRIXTI INVESTMENTS LTD

OWNERSHIP & CONTROL