Name: GEMESTRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMESTRA LIMITED?

Accepted Answer

In the current sources, GEMESTRA LIMITED is connected to SYRYM SHALABAYEV, Formia Limited, PARAMAC LIMITED, SUNDYCOAST PROCESSING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMESTRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMESTRA LIMITED appear across sources?

Accepted Answer

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

GEMESTRA LIMITED

OWNERSHIP & CONTROL