Name: GIFT UNIVERSE GROUP TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIFT UNIVERSE GROUP TRUSTEE LIMITED?

Accepted Answer

In the current sources, GIFT UNIVERSE GROUP TRUSTEE LIMITED is connected to Mr Christopher Andrew Weeks, Mr Paul Richard Kraftman, Mr James Andrew Ramsden, Mr Nigel Cameron Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIFT UNIVERSE GROUP TRUSTEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIFT UNIVERSE GROUP TRUSTEE LIMITED appear across sources?

Accepted Answer

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

GIFT UNIVERSE GROUP TRUSTEE LIMITED

OWNERSHIP & CONTROL