Name: GRAND RAPIDS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND RAPIDS TRADING LTD.?

Accepted Answer

In the current sources, GRAND RAPIDS TRADING LTD. is connected to MULLICK NAKUL SUDHIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND RAPIDS TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags GRAND RAPIDS TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAND RAPIDS TRADING LTD. appear across sources?

Accepted Answer

GRAND RAPIDS TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GRAND RAPIDS TRADING LTD.

OWNERSHIP & CONTROL