Name: GEOSCANNERS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOSCANNERS UK LIMITED?

Accepted Answer

In the current sources, GEOSCANNERS UK LIMITED is connected to Mr Reinaldo Alvarez Cabrera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOSCANNERS UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEOSCANNERS UK LIMITED appear across sources?

Accepted Answer

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

GEOSCANNERS UK LIMITED

OWNERSHIP & CONTROL