Name: GRAND PLATINUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND PLATINUM LIMITED?

Accepted Answer

In the current sources, GRAND PLATINUM LIMITED is connected to SEBASTIAN NICOLAS FELIX MARIE SAVERYS, SEBASTIAAN NICOLAS FELIX MARIE SAVERYS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND PLATINUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND PLATINUM LIMITED appear across sources?

Accepted Answer

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

GRAND PLATINUM LIMITED

OWNERSHIP & CONTROL