Name: GRAFF INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAFF INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GRAFF INVESTMENTS LIMITED is connected to GRAFF DIAMONDS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAFF INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAFF INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GRAFF INVESTMENTS LIMITED

OWNERSHIP & CONTROL