Name: GEEMI CAPITAL VENTURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEEMI CAPITAL VENTURE LIMITED?

Accepted Answer

In the current sources, GEEMI CAPITAL VENTURE LIMITED is connected to ALEXEY PROKHOROV, INTERCON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEEMI CAPITAL VENTURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEEMI CAPITAL VENTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEEMI CAPITAL VENTURE LIMITED appear across sources?

Accepted Answer

GEEMI CAPITAL VENTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

GEEMI CAPITAL VENTURE LIMITED

OWNERSHIP & CONTROL