Name: GREGOR INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREGOR INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GREGOR INTERNATIONAL LIMITED is connected to ORION TRUST LTD AS TRUSTEE OF THE BUTLER TRUST, MAYFAIR NOMINEES LIMITED, Richmond Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREGOR INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREGOR INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREGOR INTERNATIONAL LIMITED appear across sources?

Accepted Answer

GREGOR INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

GREGOR INTERNATIONAL LIMITED

OWNERSHIP & CONTROL