Name: GUCSO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUCSO LTD?

Accepted Answer

In the current sources, GUCSO LTD is connected to Mr Kadir Koseoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUCSO LTD's risk level?

Accepted Answer

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

Question 3

Where does GUCSO LTD appear across sources?

Accepted Answer

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

GUCSO LTD

OWNERSHIP & CONTROL