Name: GENIE INTERNATIONAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENIE INTERNATIONAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GENIE INTERNATIONAL MANAGEMENT LIMITED is connected to SCIVIAS TRUST MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENIE INTERNATIONAL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENIE INTERNATIONAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

GENIE INTERNATIONAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

GENIE INTERNATIONAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL