Name: GNM PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNM PARTNERS LTD?

Accepted Answer

In the current sources, GNM PARTNERS LTD is connected to Mr Gregory Ngoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNM PARTNERS LTD's risk level?

Accepted Answer

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

Question 3

Where does GNM PARTNERS LTD appear across sources?

Accepted Answer

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

GNM PARTNERS LTD

OWNERSHIP & CONTROL