Name: GRAND VINTAGE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND VINTAGE LTD.?

Accepted Answer

In the current sources, GRAND VINTAGE LTD. is connected to LIMITED FIRST DIRECTORSHIPS, LIMITED SECOND DIRECTORSHIPS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND VINTAGE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRAND VINTAGE LTD. appear across sources?

Accepted Answer

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

GRAND VINTAGE LTD.

OWNERSHIP & CONTROL