Name: GHIRLANDAIO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHIRLANDAIO HOLDINGS LIMITED?

Accepted Answer

In the current sources, GHIRLANDAIO HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO. LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GHIRLANDAIO TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHIRLANDAIO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GHIRLANDAIO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GHIRLANDAIO HOLDINGS LIMITED

OWNERSHIP & CONTROL