Name: GUESS1 GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUESS1 GLOBAL LTD?

Accepted Answer

In the current sources, GUESS1 GLOBAL LTD is connected to Mr Tim Arthur Collier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUESS1 GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags GUESS1 GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUESS1 GLOBAL LTD appear across sources?

Accepted Answer

GUESS1 GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GUESS1 GLOBAL LTD

OWNERSHIP & CONTROL