Name: GNG CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNG CAPITAL LIMITED?

Accepted Answer

In the current sources, GNG CAPITAL LIMITED is connected to KRIS SCICLUNA, GNG Capital Holdings Limited, SHUICHIRO INUZUKA, SHUICHIRO INUZUKA, SHUICHIRO INUZUKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNG CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GNG CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GNG CAPITAL LIMITED appear across sources?

Accepted Answer

GNG CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GNG CAPITAL LIMITED

OWNERSHIP & CONTROL