Name: GIFTWHALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIFTWHALE LTD?

Accepted Answer

In the current sources, GIFTWHALE LTD is connected to Mr Matthew Buckland, Mr Thomas Buckland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIFTWHALE LTD's risk level?

Accepted Answer

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

Question 3

Where does GIFTWHALE LTD appear across sources?

Accepted Answer

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

GIFTWHALE LTD

OWNERSHIP & CONTROL