Name: GULSTON FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULSTON FINANCE LIMITED?

Accepted Answer

In the current sources, GULSTON FINANCE LIMITED is connected to Mrs. Olga Sorokina, Mr. Alexander Sorokin, MAHMOOD PASHA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULSTON FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULSTON FINANCE LIMITED appear across sources?

Accepted Answer

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

GULSTON FINANCE LIMITED

OWNERSHIP & CONTROL