Name: THE GRIFFITHS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GRIFFITHS GROUP LIMITED?

Accepted Answer

In the current sources, THE GRIFFITHS GROUP LIMITED is connected to Mr Thomas Anthony Griffiths, Mr Wayne Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GRIFFITHS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE GRIFFITHS GROUP LIMITED appear across sources?

Accepted Answer

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

THE GRIFFITHS GROUP LIMITED

OWNERSHIP & CONTROL