Name: GIBS INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIBS INVESTMENTS LTD.?

Accepted Answer

In the current sources, GIBS INVESTMENTS LTD. is connected to CAMU INVESTMENTS LTD., GLOBAL NOMINEES LTD., ROBERTO DIEGO LICIO SINISCALCHI, NICOLAS JUAN ALONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIBS INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GIBS INVESTMENTS LTD. appear across sources?

Accepted Answer

GIBS INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

GIBS INVESTMENTS LTD.

OWNERSHIP & CONTROL