Name: GAIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GAIA INVESTMENTS LIMITED is connected to Mr James Cameron Lakin Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAIA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GAIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GAIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL