Name: GEM OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEM OVERSEAS LIMITED?

Accepted Answer

In the current sources, GEM OVERSEAS LIMITED is connected to M&O Treuhand AG, Worthy Nominees Limited, WORTHY SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEM OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEM OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEM OVERSEAS LIMITED appear across sources?

Accepted Answer

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

GEM OVERSEAS LIMITED

OWNERSHIP & CONTROL