Name: GRANITE HOLDINGS INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANITE HOLDINGS INTERNATIONAL S.A., Company, LB

Question 1

Who owns GRANITE HOLDINGS INTERNATIONAL S.A.?

Accepted Answer

In the current sources, GRANITE HOLDINGS INTERNATIONAL S.A. is connected to H.R.H Prince Moulay Ismael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANITE HOLDINGS INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags GRANITE HOLDINGS INTERNATIONAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANITE HOLDINGS INTERNATIONAL S.A. appear across sources?

Accepted Answer

GRANITE HOLDINGS INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

GRANITE HOLDINGS INTERNATIONAL S.A.

/01Ownership & control

Ownership & control