Name: GREMAR COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREMAR COMPANY LIMITED?

Accepted Answer

In the current sources, GREMAR COMPANY LIMITED is connected to MARIE THERESE GRECH, MARIO GRECH, MARIO GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREMAR COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREMAR COMPANY LIMITED appear across sources?

Accepted Answer

GREMAR COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GREMAR COMPANY LIMITED

OWNERSHIP & CONTROL