Name: GRD PROPERTIES MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRD PROPERTIES MANAGEMENT LTD?

Accepted Answer

In the current sources, GRD PROPERTIES MANAGEMENT LTD is connected to Ms Hanan Al - Gharaballi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRD PROPERTIES MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GRD PROPERTIES MANAGEMENT LTD appear across sources?

Accepted Answer

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

GRD PROPERTIES MANAGEMENT LTD

OWNERSHIP & CONTROL