Name: GTF CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GTF CONSULTANCY LTD?

Accepted Answer

In the current sources, GTF CONSULTANCY LTD is connected to Sukhkaramveer Singh Sohal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTF CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GTF CONSULTANCY LTD appear across sources?

Accepted Answer

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

GTF CONSULTANCY LTD

OWNERSHIP & CONTROL