Name: GRAINLINE LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAINLINE LONDON LTD?

Accepted Answer

In the current sources, GRAINLINE LONDON LTD is connected to Ms Szilvia Szywala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAINLINE LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAINLINE LONDON LTD appear across sources?

Accepted Answer

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

GRAINLINE LONDON LTD

OWNERSHIP & CONTROL