Name: GROUNDSMAN INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUNDSMAN INDUSTRIES LIMITED?

Accepted Answer

In the current sources, GROUNDSMAN INDUSTRIES LIMITED is connected to Mr William Lyle Warke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUNDSMAN INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GROUNDSMAN INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUNDSMAN INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

GROUNDSMAN INDUSTRIES LIMITED

OWNERSHIP & CONTROL