Name: GFI SOFTWARE SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFI SOFTWARE SALES LIMITED?

Accepted Answer

In the current sources, GFI SOFTWARE SALES LIMITED is connected to DAVID SPINA, INGO BEDNARZ, GFI SOFTWARE LTD, JOSEF CALLEJA, JOSEF CALLEJA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFI SOFTWARE SALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GFI SOFTWARE SALES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFI SOFTWARE SALES LIMITED appear across sources?

Accepted Answer

GFI SOFTWARE SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GFI SOFTWARE SALES LIMITED

OWNERSHIP & CONTROL