Name: GBAMZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBAMZ LTD?

Accepted Answer

In the current sources, GBAMZ LTD is connected to Hoang Gia Bao Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBAMZ LTD's risk level?

Accepted Answer

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

Question 3

Where does GBAMZ LTD appear across sources?

Accepted Answer

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

GBAMZ LTD

OWNERSHIP & CONTROL