Name: GMT 0929 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMT 0929 LTD?

Accepted Answer

In the current sources, GMT 0929 LTD is connected to Mr Martin Raykov Tachev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMT 0929 LTD's risk level?

Accepted Answer

WhiteIntel flags GMT 0929 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMT 0929 LTD appear across sources?

Accepted Answer

GMT 0929 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GMT 0929 LTD

OWNERSHIP & CONTROL