Name: GLEAMING PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLEAMING PROPERTIES LTD?

Accepted Answer

In the current sources, GLEAMING PROPERTIES LTD is connected to Miss Alexandra Adriana Serea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLEAMING PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags GLEAMING PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLEAMING PROPERTIES LTD appear across sources?

Accepted Answer

GLEAMING PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLEAMING PROPERTIES LTD

OWNERSHIP & CONTROL