Name: GMW ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMW ENTERPRISE LTD?

Accepted Answer

In the current sources, GMW ENTERPRISE LTD is connected to Mr Glen Michael Wood, Mrs Belinda Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMW ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does GMW ENTERPRISE LTD appear across sources?

Accepted Answer

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

GMW ENTERPRISE LTD

OWNERSHIP & CONTROL