Name: GRANVILLE PLACE MANAGEMENT CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANVILLE PLACE MANAGEMENT CO. LIMITED?

Accepted Answer

In the current sources, GRANVILLE PLACE MANAGEMENT CO. LIMITED is connected to Mrs Sara Eileen Dean, Mr John Logan Mackenzie, Mr William Richard Gillings, Mr Alan Cross, Mrs Sheila Joan Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANVILLE PLACE MANAGEMENT CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags GRANVILLE PLACE MANAGEMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANVILLE PLACE MANAGEMENT CO. LIMITED appear across sources?

Accepted Answer

GRANVILLE PLACE MANAGEMENT CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRANVILLE PLACE MANAGEMENT CO. LIMITED

OWNERSHIP & CONTROL