Name: GSI CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSI CONTRACTORS LTD?

Accepted Answer

In the current sources, GSI CONTRACTORS LTD is connected to JONATHAN SPERANDEO, JONATHAN SPERANDEO, JONATHAN SPERANDEO, GARY CAMILLERI, GARY CAMILLERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSI CONTRACTORS LTD's risk level?

Accepted Answer

WhiteIntel flags GSI CONTRACTORS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GSI CONTRACTORS LTD appear across sources?

Accepted Answer

GSI CONTRACTORS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GSI CONTRACTORS LTD

OWNERSHIP & CONTROL