Name: GRAND ASPECT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND ASPECT LTD, Company, GB

Question 1

Who owns GRAND ASPECT LTD?

Accepted Answer

In the current sources, GRAND ASPECT LTD is connected to Mr Abdul Basit Daoud, Mr Abdul-Basit Daoud, Mr Abdul-Basit Daoud, Mr Abdul Basit Daoud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND ASPECT LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAND ASPECT LTD appear across sources?

Accepted Answer

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

GRAND ASPECT LTD

/01Ownership & control

Ownership & control