Name: GILGAL PLACE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILGAL PLACE LTD, Company, GB

Question 1

Who owns GILGAL PLACE LTD?

Accepted Answer

In the current sources, GILGAL PLACE LTD is connected to Mr Patrick Egbuna, Mr Patrick Egbuna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILGAL PLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does GILGAL PLACE LTD appear across sources?

Accepted Answer

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

GILGAL PLACE LTD

Ownership & control

Company profile· live · Companies House

GILGAL PLACE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House