Name: THREE BROTHERS GLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE BROTHERS GLA LIMITED?

Accepted Answer

In the current sources, THREE BROTHERS GLA LIMITED is connected to Mr Abdullah Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE BROTHERS GLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THREE BROTHERS GLA LIMITED appear across sources?

Accepted Answer

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

THREE BROTHERS GLA LIMITED

OWNERSHIP & CONTROL