Name: GANILOW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GANILOW LIMITED?

Accepted Answer

In the current sources, GANILOW LIMITED is connected to DIZAME CONSULTING SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANILOW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GANILOW LIMITED appear across sources?

Accepted Answer

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

GANILOW LIMITED

OWNERSHIP & CONTROL