Name: GLENFORD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLENFORD LIMITED?

Accepted Answer

In the current sources, GLENFORD LIMITED is connected to EFG READS SECRETARIES LIMITED, EFG READS TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLENFORD LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLENFORD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLENFORD LIMITED appear across sources?

Accepted Answer

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

GLENFORD LIMITED

OWNERSHIP & CONTROL