Name: GOZO PRIME AGENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOZO PRIME AGENTS LIMITED?

Accepted Answer

In the current sources, GOZO PRIME AGENTS LIMITED is connected to PAULINE ABELA, PAULINE ABELA, PAULINE ABELA, PAULINE ABELA, JOHN ABELA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOZO PRIME AGENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOZO PRIME AGENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOZO PRIME AGENTS LIMITED appear across sources?

Accepted Answer

GOZO PRIME AGENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOZO PRIME AGENTS LIMITED

OWNERSHIP & CONTROL