Name: GUILDSMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUILDSMAN LIMITED?

Accepted Answer

In the current sources, GUILDSMAN LIMITED is connected to Mr Nadim Mirza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUILDSMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GUILDSMAN LIMITED appear across sources?

Accepted Answer

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

GUILDSMAN LIMITED

OWNERSHIP & CONTROL