Name: GUBAN TILERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUBAN TILERS LTD?

Accepted Answer

In the current sources, GUBAN TILERS LTD is connected to Mr Roman Guban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUBAN TILERS LTD's risk level?

Accepted Answer

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

Question 3

Where does GUBAN TILERS LTD appear across sources?

Accepted Answer

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

GUBAN TILERS LTD

OWNERSHIP & CONTROL