Name: GARDINER MANAGERS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDINER MANAGERS COMPANY LIMITED?

Accepted Answer

In the current sources, GARDINER MANAGERS COMPANY LIMITED is connected to DELPIA ENTERPRISE SP.Z.O.O, MICHAEL ELLUL, MICHAEL ELLUL, RENALD MICALLEF, GARDINER HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDINER MANAGERS COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GARDINER MANAGERS COMPANY LIMITED appear across sources?

Accepted Answer

GARDINER MANAGERS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GARDINER MANAGERS COMPANY LIMITED

OWNERSHIP & CONTROL