Name: THEGLCOMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEGLCOMPANY LIMITED?

Accepted Answer

In the current sources, THEGLCOMPANY LIMITED is connected to Mr Nicholas Charles Ronald Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEGLCOMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THEGLCOMPANY LIMITED appear across sources?

Accepted Answer

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

THEGLCOMPANY LIMITED

OWNERSHIP & CONTROL