Name: GILBERT LEWIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILBERT LEWIS LIMITED?

Accepted Answer

In the current sources, GILBERT LEWIS LIMITED is connected to Mr Sergei Zilkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILBERT LEWIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GILBERT LEWIS LIMITED appear across sources?

Accepted Answer

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

GILBERT LEWIS LIMITED

OWNERSHIP & CONTROL