Name: GMW OAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMW OAK LTD?

Accepted Answer

In the current sources, GMW OAK LTD is connected to Mr Vasile Big. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMW OAK LTD's risk level?

Accepted Answer

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

Question 3

Where does GMW OAK LTD appear across sources?

Accepted Answer

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

GMW OAK LTD

OWNERSHIP & CONTROL