Name: GAZELLE INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAZELLE INVESTMENTS GROUP LTD.?

Accepted Answer

In the current sources, GAZELLE INVESTMENTS GROUP LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GAZELLE TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAZELLE INVESTMENTS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags GAZELLE INVESTMENTS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GAZELLE INVESTMENTS GROUP LTD. appear across sources?

Accepted Answer

GAZELLE INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

GAZELLE INVESTMENTS GROUP LTD.

OWNERSHIP & CONTROL