Name: GIKTBA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIKTBA GROUP LTD?

Accepted Answer

In the current sources, GIKTBA GROUP LTD is connected to Ms Ivana Svilar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIKTBA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does GIKTBA GROUP LTD appear across sources?

Accepted Answer

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

GIKTBA GROUP LTD

OWNERSHIP & CONTROL