Name: GILCO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILCO HOLDINGS LIMITED?

Accepted Answer

In the current sources, GILCO HOLDINGS LIMITED is connected to JOSEPH E SCERRI, CLAIRE GRIMA, CLAIRE GRIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILCO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GILCO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GILCO HOLDINGS LIMITED

OWNERSHIP & CONTROL