Name: GFS PROPERTY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFS PROPERTY COMPANY LIMITED?

Accepted Answer

In the current sources, GFS PROPERTY COMPANY LIMITED is connected to Beresford One Limited, Beresford Two Limited, CORPORATE NOMINEES LIMITED, BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFS PROPERTY COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GFS PROPERTY COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFS PROPERTY COMPANY LIMITED appear across sources?

Accepted Answer

GFS PROPERTY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

GFS PROPERTY COMPANY LIMITED

OWNERSHIP & CONTROL