Name: CLUB GS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLUB GS LTD?

Accepted Answer

In the current sources, CLUB GS LTD is connected to Mr Serkan Pekin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLUB GS LTD's risk level?

Accepted Answer

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

Question 3

Where does CLUB GS LTD appear across sources?

Accepted Answer

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

CLUB GS LTD

OWNERSHIP & CONTROL