Name: GEMINIS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINIS HOLDINGS LTD.?

Accepted Answer

In the current sources, GEMINIS HOLDINGS LTD. is connected to ORDONEZ MATOS ANDRES EDUARDO, ORDONEZ MATOS WALDO ENRIQUE, ORDONEZ MATOS DANIELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINIS HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GEMINIS HOLDINGS LTD. appear across sources?

Accepted Answer

GEMINIS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GEMINIS HOLDINGS LTD.

OWNERSHIP & CONTROL