Name: Grand Elevator Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand Elevator Ltd.?

Accepted Answer

In the current sources, Grand Elevator Ltd. is connected to MAYTREE OVERSEAS S.A., CHRISTINA CORNELIA VAN DEN BERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Elevator Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Grand Elevator Ltd. appear across sources?

Accepted Answer

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

Grand Elevator Ltd.

OWNERSHIP & CONTROL