Name: GILBERT PROFESSIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILBERT PROFESSIONAL LIMITED?

Accepted Answer

In the current sources, GILBERT PROFESSIONAL LIMITED is connected to Mr Stephen Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILBERT PROFESSIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GILBERT PROFESSIONAL LIMITED appear across sources?

Accepted Answer

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

GILBERT PROFESSIONAL LIMITED

OWNERSHIP & CONTROL