Name: GILY'S LOTTERY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILY'S LOTTERY?

Accepted Answer

In the current sources, GILY'S LOTTERY is connected to WERLEMAN, ALEX GILBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILY'S LOTTERY's risk level?

Accepted Answer

WhiteIntel flags GILY'S LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILY'S LOTTERY appear across sources?

Accepted Answer

GILY'S LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GILY'S LOTTERY

OWNERSHIP & CONTROL