Name: GUMBY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUMBY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GUMBY HOLDINGS LIMITED is connected to Mr James Paul Trewick, Mr Martin James Uttley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUMBY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GUMBY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GUMBY HOLDINGS LIMITED

OWNERSHIP & CONTROL