Name: GUSTOSO LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUSTOSO LONDON LTD, Company, GB

Question 1

Who owns GUSTOSO LONDON LTD?

Accepted Answer

In the current sources, GUSTOSO LONDON LTD is connected to Mr Panagiotis Thanaskos, Mr Panagiotis Thanaskos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUSTOSO LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does GUSTOSO LONDON LTD appear across sources?

Accepted Answer

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

GUSTOSO LONDON LTD

Ownership & control

Company profile· live · Companies House

GUSTOSO LONDON LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House