Name: DE GRENDEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE GRENDEL LIMITED?

Accepted Answer

In the current sources, DE GRENDEL LIMITED is connected to CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GRAAFF TRUST, CHURCH STREET TRUSTEES LIMITED as trustees of the DE GRENDEL TRUST, reference number 20 790., WINIFRED SALLY MELINDA GRAAFF, DAVID JOHN GRAAFF, DAVID DE VILLIERS GRAAFF and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE GRENDEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DE GRENDEL LIMITED appear across sources?

Accepted Answer

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

DE GRENDEL LIMITED

OWNERSHIP & CONTROL