Name: GS WHOLESALE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GS WHOLESALE TRADING LIMITED?

Accepted Answer

In the current sources, GS WHOLESALE TRADING LIMITED is connected to Terri-Ann Pamela Warren, Gunnar Wilhelm Schumacher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GS WHOLESALE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GS WHOLESALE TRADING LIMITED appear across sources?

Accepted Answer

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

GS WHOLESALE TRADING LIMITED

OWNERSHIP & CONTROL