Name: GOSITES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOSITES LIMITED?

Accepted Answer

In the current sources, GOSITES LIMITED is connected to Mr Leonard Constantin Buburuz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOSITES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOSITES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOSITES LIMITED appear across sources?

Accepted Answer

GOSITES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOSITES LIMITED

OWNERSHIP & CONTROL