Name: GENTILLE ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENTILLE ASSOCIATES LTD.?

Accepted Answer

In the current sources, GENTILLE ASSOCIATES LTD. is connected to MAYTREE OVERSEAS S.A., NATALIA VOROBYEVA, DOB 16.12.1979. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENTILLE ASSOCIATES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GENTILLE ASSOCIATES LTD. appear across sources?

Accepted Answer

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

GENTILLE ASSOCIATES LTD.

OWNERSHIP & CONTROL