Name: GRAYFIELD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAYFIELD HOLDINGS LIMITED?

Accepted Answer

In the current sources, GRAYFIELD HOLDINGS LIMITED is connected to SILVIA HEREDIA DE COLLADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAYFIELD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRAYFIELD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAYFIELD HOLDINGS LIMITED appear across sources?

Accepted Answer

GRAYFIELD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GRAYFIELD HOLDINGS LIMITED

OWNERSHIP & CONTROL