Name: GG EXPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GG EXPORT SERVICES LTD?

Accepted Answer

In the current sources, GG EXPORT SERVICES LTD is connected to Mr Geraldo Franco Muachicange, Mr Garcia Ranca Diabaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GG EXPORT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does GG EXPORT SERVICES LTD appear across sources?

Accepted Answer

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

GG EXPORT SERVICES LTD

OWNERSHIP & CONTROL