Name: GATHAM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GATHAM TRADING LIMITED?

Accepted Answer

In the current sources, GATHAM TRADING LIMITED is connected to Mr Dennis Dole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GATHAM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GATHAM TRADING LIMITED appear across sources?

Accepted Answer

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

GATHAM TRADING LIMITED

OWNERSHIP & CONTROL