Name: GRANITY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANITY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, GRANITY DEVELOPMENTS LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANITY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRANITY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

GRANITY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GRANITY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL