Name: GABONIA CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GABONIA CO LTD?

Accepted Answer

In the current sources, GABONIA CO LTD is connected to HSBC TRUSTEE (COOK ISLANDS) LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABONIA CO LTD's risk level?

Accepted Answer

WhiteIntel flags GABONIA CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GABONIA CO LTD appear across sources?

Accepted Answer

GABONIA CO LTD is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

GABONIA CO LTD

OWNERSHIP & CONTROL