Name: GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD?

Accepted Answer

In the current sources, GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD is connected to Ms Miglena Nikolaeva Ivanova, Mr Glen Reader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD appear across sources?

Accepted Answer

GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GR8 PROPERTY INVESTMENTS & MANAGEMENT LTD

OWNERSHIP & CONTROL