Who owns GRAF LIMITED?

No ownership or control links for GRAF LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRAF LIMITED's risk level?

WhiteIntel flags GRAF LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAF LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GRAF LIMITED

Name: GRAF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAF LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GRAF LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRAF LIMITED
- SUNMED LIMITED· shareholder of
- GIRS LIMITED· shareholder of
- INSERV PRINTING LTD· shareholder of
- INSERV RETAIL LTD· shareholder of
- INSERV IMPORT LTD· shareholder of
- INSERV LOGISTICS LTD· shareholder of
- INSERV LIMITED· shareholder of
- INSERV PAPER PRODUCTS LTD· shareholder of
- TEEPEE TECHNICAL SERVICES LIMITED· shareholder of

/04

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUNMED LIMITED

GORDON PACE BONELLOdirector of
GRETA MUSCATdirector of
DAVID PACE BONELLOdirector of
CHRISTINE PACE BONELLOshareholder of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of

INSERV PRINTING LTD

GRETA MUSCATdirector of
GRETA MUSCATlegal representative of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of
RICHARD PACE BONELLOshareholder of

INSERV RETAIL LTD

GRETA MUSCATdirector of
GRETA MUSCATlegal representative of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of
RICHARD PACE BONELLOshareholder of

INSERV IMPORT LTD

DAVID PACE BONELLOdirector of
DAVID PACE BONELLOlegal representative of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of
RICHARD PACE BONELLOshareholder of

INSERV LOGISTICS LTD

DAVID PACE BONELLOdirector of
DAVID PACE BONELLOlegal representative of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of
RICHARD PACE BONELLOshareholder of

INSERV LIMITED

GORDON PACE BONELLOdirector of
GRETA MUSCATdirector of
DAVID PACE BONELLOdirector of
CHRISTINE PACE BONELLOshareholder of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of

INSERV PAPER PRODUCTS LTD

EMILIO GARCIAdirector of
EMILIO GARCIAlegal representative of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of
RICHARD PACE BONELLOsecretary of
GARCIA DE POU S.A.shareholder of

TEEPEE TECHNICAL SERVICES LIMITED

ELAINE ATTARDshareholder of
RAMON PACEdirector of
RAMON PACElegal representative of
RAMON PACEsecretary of
RAMON PACEshareholder of
RICHARD PACE BONELLOdirector of
RICHARD PACE BONELLOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAF LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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