Name: GABY&SONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GABY&SONS LTD?

Accepted Answer

In the current sources, GABY&SONS LTD is connected to Mr Gabriel-Gheorghe Harco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABY&SONS LTD's risk level?

Accepted Answer

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

Question 3

Where does GABY&SONS LTD appear across sources?

Accepted Answer

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

GABY&SONS LTD

OWNERSHIP & CONTROL