Name: Granite Estate Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Granite Estate Ltd?

Accepted Answer

In the current sources, Granite Estate Ltd is connected to BOS NOMINEES (JERSEY) LIMITED, BOS SECRETARIES (JERSEY) LIMITED, Michelle Sewrey, Tamara Wood, Victoria Mills and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Granite Estate Ltd's risk level?

Accepted Answer

WhiteIntel flags Granite Estate Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Granite Estate Ltd appear across sources?

Accepted Answer

Granite Estate Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Granite Estate Ltd

OWNERSHIP & CONTROL