Name: G.I. PRIVATE MEDITERRANEAN INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G.I. PRIVATE MEDITERRANEAN INVEST LIMITED?

Accepted Answer

In the current sources, G.I. PRIVATE MEDITERRANEAN INVEST LIMITED is connected to ANDREAS TODTEN, ANDREAS TODTEN, OLIVER VOIGT, VENENUM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.I. PRIVATE MEDITERRANEAN INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags G.I. PRIVATE MEDITERRANEAN INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.I. PRIVATE MEDITERRANEAN INVEST LIMITED appear across sources?

Accepted Answer

G.I. PRIVATE MEDITERRANEAN INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

G.I. PRIVATE MEDITERRANEAN INVEST LIMITED

OWNERSHIP & CONTROL