Name: THE GBL PROJECT CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GBL PROJECT CIC, Company, GB

Question 1

Who owns THE GBL PROJECT CIC?

Accepted Answer

In the current sources, THE GBL PROJECT CIC is connected to Mr Nicholas Sebastion Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GBL PROJECT CIC's risk level?

Accepted Answer

WhiteIntel flags THE GBL PROJECT CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE GBL PROJECT CIC appear across sources?

Accepted Answer

THE GBL PROJECT CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE GBL PROJECT CIC

Ownership & control

Company profile· live · Companies House

THE GBL PROJECT CIC

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House