Name: G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED?

Accepted Answer

In the current sources, G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED is connected to ANDREAS TODTEN, ANDREAS TODTEN, OLIVER VOIGT, VENENUM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED appear across sources?

Accepted Answer

G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED

OWNERSHIP & CONTROL