Name: GFI Carolina, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GFI Carolina, LLC, Company, US-NC

Question 1

Who owns GFI Carolina, LLC?

Accepted Answer

In the current sources, GFI Carolina, LLC is connected to RUSSELL MCCALL'S, INC., RUSSELL MCCALL'S, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFI Carolina, LLC's risk level?

Accepted Answer

WhiteIntel flags GFI Carolina, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFI Carolina, LLC appear across sources?

Accepted Answer

GFI Carolina, LLC is indexed in the WhiteIntel corporate-ownership graph (US-NC), with a source on every claim.

GFI Carolina, LLC

/01Ownership & control

Ownership & control