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

Question 1

Who owns G BASSAN LTD?

Accepted Answer

In the current sources, G BASSAN LTD is connected to Ms. Gurbaksh Bassan, Ms. Gurbaksh Bassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G BASSAN LTD's risk level?

Accepted Answer

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

Question 3

Where does G BASSAN LTD appear across sources?

Accepted Answer

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

G BASSAN LTD

/01Ownership & control

Ownership & control