Name: GV PROPERTIES SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GV PROPERTIES SCOTLAND LIMITED?

Accepted Answer

In the current sources, GV PROPERTIES SCOTLAND LIMITED is connected to Mr Georgios Vontitsos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GV PROPERTIES SCOTLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GV PROPERTIES SCOTLAND LIMITED appear across sources?

Accepted Answer

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

GV PROPERTIES SCOTLAND LIMITED

OWNERSHIP & CONTROL