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

Question 1

Who owns GURKHA DINE LIMITED?

Accepted Answer

In the current sources, GURKHA DINE LIMITED is connected to Miss Sabina Gautam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURKHA DINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GURKHA DINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GURKHA DINE LIMITED appear across sources?

Accepted Answer

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

GURKHA DINE LIMITED

Ownership & control

Company profile· live · Companies House

GURKHA DINE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House