Name: SOCIAL GRAPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIAL GRAPE LTD?

Accepted Answer

In the current sources, SOCIAL GRAPE LTD is connected to Mr Saifur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIAL GRAPE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOCIAL GRAPE LTD appear across sources?

Accepted Answer

SOCIAL GRAPE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOCIAL GRAPE LTD

OWNERSHIP & CONTROL