Name: GBLL1 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBLL1 INVESTMENTS LTD?

Accepted Answer

In the current sources, GBLL1 INVESTMENTS LTD is connected to Mrs Barbara Shanidze, Mr George Zaurovich Shanidze, Mr George Zaurovich Shanidze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBLL1 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags GBLL1 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GBLL1 INVESTMENTS LTD appear across sources?

Accepted Answer

GBLL1 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GBLL1 INVESTMENTS LTD

OWNERSHIP & CONTROL