Name: GR8 BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GR8 BUILDING LTD?

Accepted Answer

In the current sources, GR8 BUILDING LTD is connected to Mr Shmuel David Markovitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GR8 BUILDING LTD's risk level?

Accepted Answer

WhiteIntel flags GR8 BUILDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GR8 BUILDING LTD appear across sources?

Accepted Answer

GR8 BUILDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GR8 BUILDING LTD

OWNERSHIP & CONTROL

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