Name: GRAND LUXE HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND LUXE HOMES LTD?

Accepted Answer

In the current sources, GRAND LUXE HOMES LTD is connected to Mr Chisom Lawrence Anikpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND LUXE HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAND LUXE HOMES LTD appear across sources?

Accepted Answer

GRAND LUXE HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRAND LUXE HOMES LTD

OWNERSHIP & CONTROL