Name: GEMINIES TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINIES TRADING LIMITED?

Accepted Answer

In the current sources, GEMINIES TRADING LIMITED is connected to BETA WORLDWIDE CORP., Terpia Limited (Former name: Audina Management Services Ltd.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINIES TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMINIES TRADING LIMITED appear across sources?

Accepted Answer

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

GEMINIES TRADING LIMITED

OWNERSHIP & CONTROL