Name: Grand Interinvest Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand Interinvest Group Ltd.?

Accepted Answer

In the current sources, Grand Interinvest Group Ltd. is connected to Dionisio Mahoney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Interinvest Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Grand Interinvest Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Interinvest Group Ltd. appear across sources?

Accepted Answer

Grand Interinvest Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Grand Interinvest Group Ltd.

OWNERSHIP & CONTROL