Name: GRANTON TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANTON TRADE LTD.?

Accepted Answer

In the current sources, GRANTON TRADE LTD. is connected to DEMETRA STAVRINOU, HEORHI TSIMICHAU, Tsimichau Heochi (Semenovich) -passport no XXXXXXXXX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANTON TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRANTON TRADE LTD. appear across sources?

Accepted Answer

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

GRANTON TRADE LTD.

OWNERSHIP & CONTROL