Name: GARDENS GNG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDENS GNG LTD?

Accepted Answer

In the current sources, GARDENS GNG LTD is connected to Gabriele Coltella, Mr Giovanni Simone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDENS GNG LTD's risk level?

Accepted Answer

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

Question 3

Where does GARDENS GNG LTD appear across sources?

Accepted Answer

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

GARDENS GNG LTD

OWNERSHIP & CONTROL