Name: GANDAR COLLECTION LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GANDAR COLLECTION LTD., Company, VG

Question 1

Who owns GANDAR COLLECTION LTD.?

Accepted Answer

In the current sources, GANDAR COLLECTION LTD. is connected to EDGAR DE PICCIOTTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANDAR COLLECTION LTD.'s risk level?

Accepted Answer

WhiteIntel flags GANDAR COLLECTION LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GANDAR COLLECTION LTD. appear across sources?

Accepted Answer

GANDAR COLLECTION LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GANDAR COLLECTION LTD.

/01Ownership & control

Ownership & control