Name: GRUBEN HOLDING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRUBEN HOLDING COMPANY LTD?

Accepted Answer

In the current sources, GRUBEN HOLDING COMPANY LTD is connected to UAB LTk CAPITAL, ANNA PRITSKER, Tatyana Cilia, Tatyana Cilia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRUBEN HOLDING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does GRUBEN HOLDING COMPANY LTD appear across sources?

Accepted Answer

GRUBEN HOLDING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GRUBEN HOLDING COMPANY LTD

OWNERSHIP & CONTROL