Name: GEMINI'S GIFT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEMINI'S GIFT LTD, Company, GB

Question 1

Who owns GEMINI'S GIFT LTD?

Accepted Answer

In the current sources, GEMINI'S GIFT LTD is connected to Mr Liquante Senzuha Kushiki Lyons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINI'S GIFT LTD's risk level?

Accepted Answer

WhiteIntel flags GEMINI'S GIFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEMINI'S GIFT LTD appear across sources?

Accepted Answer

GEMINI'S GIFT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEMINI'S GIFT LTD

Ownership & control

Company profile· live · Companies House

GEMINI'S GIFT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House