Name: GIBSON INVESTMENTS (NORTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIBSON INVESTMENTS (NORTH EAST) LIMITED?

Accepted Answer

In the current sources, GIBSON INVESTMENTS (NORTH EAST) LIMITED is connected to Mr Lee Gibson, Mrs Cheryl Anne Gibson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIBSON INVESTMENTS (NORTH EAST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GIBSON INVESTMENTS (NORTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIBSON INVESTMENTS (NORTH EAST) LIMITED appear across sources?

Accepted Answer

GIBSON INVESTMENTS (NORTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GIBSON INVESTMENTS (NORTH EAST) LIMITED

OWNERSHIP & CONTROL