Name: GRAND FRAGRANCES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND FRAGRANCES LTD?

Accepted Answer

In the current sources, GRAND FRAGRANCES LTD is connected to Mr Mohammed Abdul Sami, Mr Abdul Samad Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND FRAGRANCES LTD's risk level?

Accepted Answer

WhiteIntel flags GRAND FRAGRANCES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAND FRAGRANCES LTD appear across sources?

Accepted Answer

GRAND FRAGRANCES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRAND FRAGRANCES LTD

OWNERSHIP & CONTROL