Name: GKUNIQUE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GKUNIQUE LTD?

Accepted Answer

In the current sources, GKUNIQUE LTD is connected to Mr Riza Nazery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GKUNIQUE LTD's risk level?

Accepted Answer

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

Question 3

Where does GKUNIQUE LTD appear across sources?

Accepted Answer

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

GKUNIQUE LTD

OWNERSHIP & CONTROL