Name: GML SERVICES NE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GML SERVICES NE LTD?

Accepted Answer

In the current sources, GML SERVICES NE LTD is connected to Mr Gavin Paul Lumley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GML SERVICES NE LTD's risk level?

Accepted Answer

WhiteIntel flags GML SERVICES NE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GML SERVICES NE LTD appear across sources?

Accepted Answer

GML SERVICES NE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GML SERVICES NE LTD

OWNERSHIP & CONTROL