Name: Gallery Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gallery Ltd?

Accepted Answer

In the current sources, Gallery Ltd is connected to Raymond Chan, Portcullis TrustNet (Samoa) Limited, Dectra (Samoa) Limited, Tam Chi Kuen, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gallery Ltd's risk level?

Accepted Answer

WhiteIntel flags Gallery Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Gallery Ltd appear across sources?

Accepted Answer

Gallery Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Gallery Ltd

OWNERSHIP & CONTROL