Name: GVCLN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GVCLN LTD?

Accepted Answer

In the current sources, GVCLN LTD is connected to Miss Gina Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GVCLN LTD's risk level?

Accepted Answer

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

Question 3

Where does GVCLN LTD appear across sources?

Accepted Answer

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

GVCLN LTD

OWNERSHIP & CONTROL