Name: GRABBEZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRABBEZ LTD?

Accepted Answer

In the current sources, GRABBEZ LTD is connected to Mr Abdul Nasir Adam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRABBEZ LTD's risk level?

Accepted Answer

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

Question 3

Where does GRABBEZ LTD appear across sources?

Accepted Answer

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

GRABBEZ LTD

OWNERSHIP & CONTROL