Name: GERLAND ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERLAND ASSETS LTD.?

Accepted Answer

In the current sources, GERLAND ASSETS LTD. is connected to Kaupthing Bank Luxembourg S.A., Glafur Glafsson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERLAND ASSETS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GERLAND ASSETS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GERLAND ASSETS LTD. appear across sources?

Accepted Answer

GERLAND ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

GERLAND ASSETS LTD.

OWNERSHIP & CONTROL