Name: Grampus Global Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grampus Global Ltd.?

Accepted Answer

In the current sources, Grampus Global Ltd. is connected to MAYTREE OVERSEAS S.A., Abdulakhid Abdurakhmanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grampus Global Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Grampus Global Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grampus Global Ltd. appear across sources?

Accepted Answer

Grampus Global Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Grampus Global Ltd.

OWNERSHIP & CONTROL