Name: GBM GENERAL BUSINESS MANAGMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBM GENERAL BUSINESS MANAGMENT LIMITED?

Accepted Answer

In the current sources, GBM GENERAL BUSINESS MANAGMENT LIMITED is connected to INDEPENDENT HOLDING COMPANY LIMITED, IVON VICTOR ANTUNES RAMALHO, IVON VICTOR ANTUNES RAMALHO, IVON VICTOR ANTUNES RAMALHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBM GENERAL BUSINESS MANAGMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GBM GENERAL BUSINESS MANAGMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GBM GENERAL BUSINESS MANAGMENT LIMITED appear across sources?

Accepted Answer

GBM GENERAL BUSINESS MANAGMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GBM GENERAL BUSINESS MANAGMENT LIMITED

OWNERSHIP & CONTROL