Name: GURAU GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GURAU GROUP LIMITED?

Accepted Answer

In the current sources, GURAU GROUP LIMITED is connected to Mr Abel Gurau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURAU GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GURAU GROUP LIMITED appear across sources?

Accepted Answer

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

GURAU GROUP LIMITED

OWNERSHIP & CONTROL