Name: GLEAMX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLEAMX LIMITED?

Accepted Answer

In the current sources, GLEAMX LIMITED is connected to Mr Jumman Ahmed Chy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLEAMX LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLEAMX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLEAMX LIMITED appear across sources?

Accepted Answer

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

GLEAMX LIMITED

OWNERSHIP & CONTROL