Name: GEM WELLNESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEM WELLNESS LTD?

Accepted Answer

In the current sources, GEM WELLNESS LTD is connected to Mr Panumas King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEM WELLNESS LTD's risk level?

Accepted Answer

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

Question 3

Where does GEM WELLNESS LTD appear across sources?

Accepted Answer

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

GEM WELLNESS LTD

OWNERSHIP & CONTROL