Name: GEMINI MANAGMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINI MANAGMENT LIMITED?

Accepted Answer

In the current sources, GEMINI MANAGMENT LIMITED is connected to Mrs. Baldeesh Kaur Rai, Mr. Sukhwant Singh Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINI MANAGMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMINI MANAGMENT LIMITED appear across sources?

Accepted Answer

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

GEMINI MANAGMENT LIMITED

OWNERSHIP & CONTROL