Name: GKIU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GKIU LTD?

Accepted Answer

In the current sources, GKIU LTD is connected to Mr Ghafar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GKIU LTD's risk level?

Accepted Answer

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

Question 3

Where does GKIU LTD appear across sources?

Accepted Answer

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

GKIU LTD

OWNERSHIP & CONTROL