Name: GIGI TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIGI TRADING LTD, Company, GB

Question 1

Who owns GIGI TRADING LTD?

Accepted Answer

In the current sources, GIGI TRADING LTD is connected to Georgina Evelyn Moroney, Georgina Evelyn Moroney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIGI TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GIGI TRADING LTD appear across sources?

Accepted Answer

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

GIGI TRADING LTD

/01Ownership & control

Ownership & control