Name: GHGBREGDFD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GHGBREGDFD LIMITED, Company, GB

Question 1

Who owns GHGBREGDFD LIMITED?

Accepted Answer

In the current sources, GHGBREGDFD LIMITED is connected to Mr Zhuoli Yu, Mr Zhuoli Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHGBREGDFD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GHGBREGDFD LIMITED appear across sources?

Accepted Answer

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

GHGBREGDFD LIMITED

/01Ownership & control

Ownership & control