Name: BLACK MARKET GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK MARKET GROUP LIMITED?

Accepted Answer

In the current sources, BLACK MARKET GROUP LIMITED is connected to Mr Rene Marie Joseph Gelston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK MARKET GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACK MARKET GROUP LIMITED appear across sources?

Accepted Answer

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

BLACK MARKET GROUP LIMITED

OWNERSHIP & CONTROL