Name: GDA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDA PROPERTIES LTD?

Accepted Answer

In the current sources, GDA PROPERTIES LTD is connected to Mrs Sandeep Kaur, Mr Dillan Kooner, Mr Satwant Kooner, Mr Aaronveer Kooner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does GDA PROPERTIES LTD appear across sources?

Accepted Answer

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

GDA PROPERTIES LTD

OWNERSHIP & CONTROL