Name: GRAND WORK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND WORK LTD?

Accepted Answer

In the current sources, GRAND WORK LTD is connected to Mr Jose Francisco Granja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND WORK LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAND WORK LTD appear across sources?

Accepted Answer

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

GRAND WORK LTD

OWNERSHIP & CONTROL