Name: GABV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GABV LTD?

Accepted Answer

In the current sources, GABV LTD is connected to Mr Gabin Pierre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABV LTD's risk level?

Accepted Answer

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

Question 3

Where does GABV LTD appear across sources?

Accepted Answer

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

GABV LTD

OWNERSHIP & CONTROL