Name: GREENVILLAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENVILLAGE LIMITED?

Accepted Answer

In the current sources, GREENVILLAGE LIMITED is connected to JONATHAN VASSALLO, JONATHAN VASSALLO, JONATHAN VASSALLO, SEAN MICHAEL DOWDEN, SEAN MICHAEL DOWDEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENVILLAGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREENVILLAGE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREENVILLAGE LIMITED appear across sources?

Accepted Answer

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

GREENVILLAGE LIMITED

OWNERSHIP & CONTROL