Name: SIX SEVEN EIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIX SEVEN EIGHT LIMITED?

Accepted Answer

In the current sources, SIX SEVEN EIGHT LIMITED is connected to RODERICK GRECH, RODERICK GRECH, RODERICK GRECH, RODERICK GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIX SEVEN EIGHT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIX SEVEN EIGHT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIX SEVEN EIGHT LIMITED appear across sources?

Accepted Answer

SIX SEVEN EIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SIX SEVEN EIGHT LIMITED

OWNERSHIP & CONTROL