Who owns GRANVILLE DE CRUZ?

No ownership or control links for GRANVILLE DE CRUZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRANVILLE DE CRUZ's risk level?

WhiteIntel flags GRANVILLE DE CRUZ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRANVILLE DE CRUZ appear across sources?

GRANVILLE DE CRUZ is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GRANVILLE DE CRUZ

Name: GRANVILLE DE CRUZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANVILLE DE CRUZ, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

GRANVILLE DE CRUZ is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRANVILLE DE CRUZ
- MULTI RISK LIMITED· director of
- MULTI RISK INDEMNITY COMPANY LIMITED· director of
- MULTI RISK BENEFITS LIMITED· director of

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Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MULTI RISK LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
VODAFONE INTERNATIONAL OPERATIONS LIMITEDshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of

MULTI RISK INDEMNITY COMPANY LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

MULTI RISK BENEFITS LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRANVILLE DE CRUZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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