Name: GESIPRO SOFTWARE ENGINEERING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GESIPRO SOFTWARE ENGINEERING CO. LTD?

Accepted Answer

In the current sources, GESIPRO SOFTWARE ENGINEERING CO. LTD is connected to LUIS FILIPE DUARTE D'ALMEIDA FERNANDES, LUIS FILIPE DUARTE D'ALMEIDA FERNANDES, LUIS FILIPE DUARTE D'ALMEIDA FERNANDES, LUIS FILIPE DUARTE D'ALMEIDA FERNANDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GESIPRO SOFTWARE ENGINEERING CO. LTD's risk level?

Accepted Answer

WhiteIntel flags GESIPRO SOFTWARE ENGINEERING CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GESIPRO SOFTWARE ENGINEERING CO. LTD appear across sources?

Accepted Answer

GESIPRO SOFTWARE ENGINEERING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GESIPRO SOFTWARE ENGINEERING CO. LTD

OWNERSHIP & CONTROL