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

Question 1

Who owns GEPCO, LTD.?

Accepted Answer

In the current sources, GEPCO, LTD. is connected to DE MAISON ANGELIQUE, VOUTSAS PETER, LOSHIN RONALD S, VOUTSAS PETER, DE MAISON ANGELIQUE and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEPCO, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GEPCO, LTD. appear across sources?

Accepted Answer

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

GEPCO, LTD.

/01Ownership & control

Ownership & control