Name: GIBUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIBUS LIMITED?

Accepted Answer

In the current sources, GIBUS LIMITED is connected to THE BEARER, JERODA PROMOTION LTD., TSG HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIBUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIBUS LIMITED appear across sources?

Accepted Answer

GIBUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

GIBUS LIMITED

OWNERSHIP & CONTROL