Name: Skimmer Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Skimmer Investments Ltd.?

Accepted Answer

In the current sources, Skimmer Investments Ltd. is connected to GTC MANAGEMENT LTD, BDG MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Skimmer Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Skimmer Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Skimmer Investments Ltd. appear across sources?

Accepted Answer

Skimmer Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Skimmer Investments Ltd.

OWNERSHIP & CONTROL