Name: GETWIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GETWIN LIMITED?

Accepted Answer

In the current sources, GETWIN LIMITED is connected to SERGEJS GRISKEVICS, SERGEJS GRISKEVICS, SERGEJS GRISKEVICS, IRENA RUCA, IRENA RUCA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GETWIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GETWIN LIMITED appear across sources?

Accepted Answer

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

GETWIN LIMITED

OWNERSHIP & CONTROL