Name: GEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEO LIMITED?

Accepted Answer

In the current sources, GEO LIMITED is connected to CHARLES CASSANO, WORLD YOUNGER DREAMS LIMITED, AUREA MARIA CRUZ CHIERA, AUREA MARIA CRUZ CHIERA, ANGELO JOSE DA CUNHA OLIVIERA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEO LIMITED appear across sources?

Accepted Answer

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

GEO LIMITED

OWNERSHIP & CONTROL