Name: GNM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNM HOLDINGS LTD?

Accepted Answer

In the current sources, GNM HOLDINGS LTD is connected to Mr Thomas Metcalfe, Mrs Joanne Metcalfe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNM HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does GNM HOLDINGS LTD appear across sources?

Accepted Answer

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

GNM HOLDINGS LTD

OWNERSHIP & CONTROL