Name: GALLAWELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALLAWELL LIMITED?

Accepted Answer

In the current sources, GALLAWELL LIMITED is connected to Chen, Yi-Hsiu, Chen, Yi-Hsiu, Wen, Chiao-Jung, Wen, Ming-Chao, Wen, Ming-Chao and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALLAWELL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GALLAWELL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALLAWELL LIMITED appear across sources?

Accepted Answer

GALLAWELL LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

GALLAWELL LIMITED

OWNERSHIP & CONTROL