Name: GWA COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWA COMMERCE LIMITED?

Accepted Answer

In the current sources, GWA COMMERCE LIMITED is connected to Ms Anthea Laura Wilson, Allen Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWA COMMERCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GWA COMMERCE LIMITED appear across sources?

Accepted Answer

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

GWA COMMERCE LIMITED

OWNERSHIP & CONTROL