Name: THE GIFT AND GADGET STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GIFT AND GADGET STORE LIMITED?

Accepted Answer

In the current sources, THE GIFT AND GADGET STORE LIMITED is connected to Mr David Hamilton Ventura Ramirez, VENTURE BLUE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GIFT AND GADGET STORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE GIFT AND GADGET STORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE GIFT AND GADGET STORE LIMITED appear across sources?

Accepted Answer

THE GIFT AND GADGET STORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE GIFT AND GADGET STORE LIMITED

OWNERSHIP & CONTROL