Name: GENTIAN PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENTIAN PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, GENTIAN PROPERTY INVESTMENTS LTD is connected to GENTIAN TRAFALGAR LIMITED, Mr Nicholas Kethro Ekins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENTIAN PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GENTIAN PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

GENTIAN PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL