Name: GTA DERBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GTA DERBY LIMITED?

Accepted Answer

In the current sources, GTA DERBY LIMITED is connected to Mr Paul John Stanton, Mr Keith William Rodgers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTA DERBY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GTA DERBY LIMITED appear across sources?

Accepted Answer

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

GTA DERBY LIMITED

OWNERSHIP & CONTROL