Name: OPEN GREAT ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPEN GREAT ENTERPRISES LTD.?

Accepted Answer

In the current sources, OPEN GREAT ENTERPRISES LTD. is connected to TRIANGULO AZUL FOUNDATION, CUSTODIAN LTD., GREY GULF FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPEN GREAT ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags OPEN GREAT ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPEN GREAT ENTERPRISES LTD. appear across sources?

Accepted Answer

OPEN GREAT ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

OPEN GREAT ENTERPRISES LTD.

OWNERSHIP & CONTROL