Name: GRESHAM CAPITAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRESHAM CAPITAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GRESHAM CAPITAL MANAGEMENT LIMITED is connected to Mr Simon Pentel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRESHAM CAPITAL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRESHAM CAPITAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

GRESHAM CAPITAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL