Name: GINTEC SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINTEC SOFTWARE LTD?

Accepted Answer

In the current sources, GINTEC SOFTWARE LTD is connected to Mrs Jessica Ginis, Mr Spiro Ginis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINTEC SOFTWARE LTD's risk level?

Accepted Answer

WhiteIntel flags GINTEC SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GINTEC SOFTWARE LTD appear across sources?

Accepted Answer

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

GINTEC SOFTWARE LTD

OWNERSHIP & CONTROL