Name: GFI SOFTWARE DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFI SOFTWARE DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, GFI SOFTWARE DEVELOPMENT LIMITED is connected to DAVID SPINA, INGO BEDNARZ, GFI SOFTWARE LTD, GEE FI HOLDINGS LIMITED, JOSEF CALLEJA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFI SOFTWARE DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GFI SOFTWARE DEVELOPMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFI SOFTWARE DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

GFI SOFTWARE DEVELOPMENT LIMITED

OWNERSHIP & CONTROL