Name: GRANDON LEAF MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANDON LEAF MANAGEMENT LTD., Company, PA

Question 1

Who owns GRANDON LEAF MANAGEMENT LTD.?

Accepted Answer

In the current sources, GRANDON LEAF MANAGEMENT LTD. is connected to FIRST SHAREHOLDERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANDON LEAF MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags GRANDON LEAF MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANDON LEAF MANAGEMENT LTD. appear across sources?

Accepted Answer

GRANDON LEAF MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

GRANDON LEAF MANAGEMENT LTD.

/01Ownership & control

Ownership & control