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

Question 1

Who owns GMI GLOBAL LIMITED?

Accepted Answer

In the current sources, GMI GLOBAL LIMITED is connected to Xingjian Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMI GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GMI GLOBAL LIMITED appear across sources?

Accepted Answer

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

GMI GLOBAL LIMITED

Ownership & control

Company profile· live · Companies House

GMI GLOBAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House