Name: GRAYS OF TWICKENHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAYS OF TWICKENHAM LTD?

Accepted Answer

In the current sources, GRAYS OF TWICKENHAM LTD is connected to Mr Hashmat Begzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAYS OF TWICKENHAM LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAYS OF TWICKENHAM LTD appear across sources?

Accepted Answer

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

GRAYS OF TWICKENHAM LTD

OWNERSHIP & CONTROL