Name: GBSMCR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBSMCR LTD?

Accepted Answer

In the current sources, GBSMCR LTD is connected to Mr Daniel Kenneth Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBSMCR LTD's risk level?

Accepted Answer

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

Question 3

Where does GBSMCR LTD appear across sources?

Accepted Answer

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

GBSMCR LTD

OWNERSHIP & CONTROL