Name: GOGUS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOGUS TRADING LTD?

Accepted Answer

In the current sources, GOGUS TRADING LTD is connected to Mr Beyan Taha Gilgil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOGUS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GOGUS TRADING LTD appear across sources?

Accepted Answer

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

GOGUS TRADING LTD

OWNERSHIP & CONTROL