Name: GAIA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAIA HOLDINGS LTD?

Accepted Answer

In the current sources, GAIA HOLDINGS LTD is connected to Alexia Muscat, INTEGRITAS TRUSTEES LTD, INTEGRITAS CONSULTING LTD, INTEGRITAS CONSULTING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAIA HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags GAIA HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GAIA HOLDINGS LTD appear across sources?

Accepted Answer

GAIA HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GAIA HOLDINGS LTD

OWNERSHIP & CONTROL