Name: GRAND OXLEY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND OXLEY LTD., Company, BS

Question 1

Who owns GRAND OXLEY LTD.?

Accepted Answer

In the current sources, GRAND OXLEY LTD. is connected to JOSEF TRNENY and KATERINA TRNENA Joint Tenancy with Right of Survivorship, JOSEF TRNENY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND OXLEY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRAND OXLEY LTD. appear across sources?

Accepted Answer

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

GRAND OXLEY LTD.

/01Ownership & control

Ownership & control