Name: GRAND PACIFIC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND PACIFIC INVESTMENTS LIMITED, Company, WS

Question 1

Who owns GRAND PACIFIC INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GRAND PACIFIC INVESTMENTS LIMITED is connected to Equity Trust (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND PACIFIC INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND PACIFIC INVESTMENTS LIMITED appear across sources?

Accepted Answer

GRAND PACIFIC INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GRAND PACIFIC INVESTMENTS LIMITED

/01Ownership & control

Ownership & control