Name: GEM DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEM DIRECTORS LIMITED?

Accepted Answer

In the current sources, GEM DIRECTORS LIMITED is connected to Liubov Utrosina, Robert Max Hippenmeyer, Roger Leopard, Robert Hippenmeyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEM DIRECTORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEM DIRECTORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEM DIRECTORS LIMITED appear across sources?

Accepted Answer

GEM DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GEM DIRECTORS LIMITED

OWNERSHIP & CONTROL