Name: Grand Port Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Grand Port Holdings Ltd?

Accepted Answer

In the current sources, Grand Port Holdings Ltd is connected to Mr Gundars Berzins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Grand Port Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Grand Port Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Grand Port Holdings Ltd appear across sources?

Accepted Answer

Grand Port Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Grand Port Holdings Ltd

OWNERSHIP & CONTROL