Name: GREGORIAN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREGORIAN HOLDINGS LTD.?

Accepted Answer

In the current sources, GREGORIAN HOLDINGS LTD. is connected to NORTH ATLANTIC NOMINEES CO. LTD, NORTH ATLANTIC SERVICES LIMITED, STOWE PARTICIPATION LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREGORIAN HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GREGORIAN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREGORIAN HOLDINGS LTD. appear across sources?

Accepted Answer

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

GREGORIAN HOLDINGS LTD.

OWNERSHIP & CONTROL