Name: GIO GIO TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIO GIO TRADING LTD?

Accepted Answer

In the current sources, GIO GIO TRADING LTD is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD, GIO GIO HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIO GIO TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GIO GIO TRADING LTD appear across sources?

Accepted Answer

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

GIO GIO TRADING LTD

OWNERSHIP & CONTROL