Name: GLD SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLD SERVICES LTD?

Accepted Answer

In the current sources, GLD SERVICES LTD is connected to DANIELE FANTECHI, DANIELE FANTECHI, DANIELE FANTECHI, CHARLES CASSANO, GIANLUIGI RIVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLD SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags GLD SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLD SERVICES LTD appear across sources?

Accepted Answer

GLD SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLD SERVICES LTD

OWNERSHIP & CONTROL