Name: GILLY RECOVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILLY RECOVERY LTD?

Accepted Answer

In the current sources, GILLY RECOVERY LTD is connected to Mr Luke Adam Gillingwater, Mr Benjamin Andrew Kingsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILLY RECOVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does GILLY RECOVERY LTD appear across sources?

Accepted Answer

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

GILLY RECOVERY LTD

OWNERSHIP & CONTROL