Name: GRESHAM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRESHAM GROUP LIMITED?

Accepted Answer

In the current sources, GRESHAM GROUP LIMITED is connected to Mrs Zahava Dubiner, Mr Michael Plancey, Mrs Rosalyn Shenny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRESHAM GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRESHAM GROUP LIMITED appear across sources?

Accepted Answer

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

GRESHAM GROUP LIMITED

OWNERSHIP & CONTROL