Name: GWALIA HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWALIA HOUSE LIMITED?

Accepted Answer

In the current sources, GWALIA HOUSE LIMITED is connected to Mr Brian Knight, Mr Paul Cumberlidge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWALIA HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GWALIA HOUSE LIMITED appear across sources?

Accepted Answer

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

GWALIA HOUSE LIMITED

OWNERSHIP & CONTROL