Name: GLD REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLD REAL ESTATE LIMITED?

Accepted Answer

In the current sources, GLD REAL ESTATE LIMITED is connected to Mr Gwyn Lawrence Davies, Mrs Janine Gay Davies, Mr Lloyd Rhys Davies, Mr Thomas Spencer Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLD REAL ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLD REAL ESTATE LIMITED appear across sources?

Accepted Answer

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

GLD REAL ESTATE LIMITED

OWNERSHIP & CONTROL