Name: Gozo Concrete Products Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gozo Concrete Products Limited?

Accepted Answer

In the current sources, Gozo Concrete Products Limited is connected to NATHALIE GATT ELLIS, NATHALIE GATT ELLIS, JOSEPH ELLIS, JOSEPH ELLIS, JOSEPH ELLIS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gozo Concrete Products Limited's risk level?

Accepted Answer

WhiteIntel flags Gozo Concrete Products Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Gozo Concrete Products Limited appear across sources?

Accepted Answer

Gozo Concrete Products Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Gozo Concrete Products Limited

OWNERSHIP & CONTROL