Name: GIA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GIA INTERNATIONAL LIMITED is connected to Mr Clive Kent Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

GIA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL