Name: GPK IT ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GPK IT ASSOCIATES LIMITED?

Accepted Answer

In the current sources, GPK IT ASSOCIATES LIMITED is connected to Mrs Giani Pawan, Pawan Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GPK IT ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GPK IT ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

GPK IT ASSOCIATES LIMITED

OWNERSHIP & CONTROL