Name: GROOVY GECKO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROOVY GECKO LTD?

Accepted Answer

In the current sources, GROOVY GECKO LTD is connected to Mr Craig Moehl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROOVY GECKO LTD's risk level?

Accepted Answer

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

Question 3

Where does GROOVY GECKO LTD appear across sources?

Accepted Answer

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

GROOVY GECKO LTD

OWNERSHIP & CONTROL