Name: GIGANTO CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIGANTO CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, GIGANTO CONSTRUCTION LIMITED is connected to Mrs Luminita Mahmood, Mr Ali Watson, Mr Ali Watson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIGANTO CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIGANTO CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

GIGANTO CONSTRUCTION LIMITED

OWNERSHIP & CONTROL