Name: GREENTRENCH LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENTRENCH LTD.?

Accepted Answer

In the current sources, GREENTRENCH LTD. is connected to DIPON INVEST HOLDING LIMITED (BELIZE), DIPON INVEST HOLDING LIMITED (BELIZE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENTRENCH LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GREENTRENCH LTD. appear across sources?

Accepted Answer

GREENTRENCH LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

GREENTRENCH LTD.

OWNERSHIP & CONTROL