Name: GMD SQUARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMD SQUARE LTD?

Accepted Answer

In the current sources, GMD SQUARE LTD is connected to Mr Dariusz Wlodzimierz Samsel, Mr Marcel Dariusz Samsel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMD SQUARE LTD's risk level?

Accepted Answer

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

Question 3

Where does GMD SQUARE LTD appear across sources?

Accepted Answer

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

GMD SQUARE LTD

OWNERSHIP & CONTROL