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

Question 1

Who owns GDP TRADING LTD?

Accepted Answer

In the current sources, GDP TRADING LTD is connected to Mr Greg Pearson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDP TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GDP TRADING LTD appear across sources?

Accepted Answer

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

GDP TRADING LTD

Ownership & control

Company profile· live · Companies House

GDP TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House