Name: GECKO PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GECKO PROPERTIES LTD?

Accepted Answer

In the current sources, GECKO PROPERTIES LTD is connected to MOORES NOMINEES LIMITED, PIRUNICO NOMINEES (JEERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GECKO PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does GECKO PROPERTIES LTD appear across sources?

Accepted Answer

GECKO PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GECKO PROPERTIES LTD

OWNERSHIP & CONTROL