Name: GREJEM INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREJEM INVESTMENTS CORP., Company, CH

Question 1

Who owns GREJEM INVESTMENTS CORP.?

Accepted Answer

In the current sources, GREJEM INVESTMENTS CORP. is connected to ING NOMINESS (BVI) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREJEM INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags GREJEM INVESTMENTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREJEM INVESTMENTS CORP. appear across sources?

Accepted Answer

GREJEM INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

GREJEM INVESTMENTS CORP.

/01Ownership & control

Ownership & control