Name: GEMCLAY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMCLAY PROPERTIES LIMITED?

Accepted Answer

In the current sources, GEMCLAY PROPERTIES LIMITED is connected to Mr Imtiaz Aboobaker Tayob, Mrs Zillquannisha Tayob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMCLAY PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEMCLAY PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEMCLAY PROPERTIES LIMITED appear across sources?

Accepted Answer

GEMCLAY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEMCLAY PROPERTIES LIMITED

OWNERSHIP & CONTROL