Name: Gusterline Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gusterline Limited?

Accepted Answer

In the current sources, Gusterline Limited is connected to Andreas Petrou, Mr. Sergey Moiseev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gusterline Limited's risk level?

Accepted Answer

WhiteIntel flags Gusterline Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Gusterline Limited appear across sources?

Accepted Answer

Gusterline Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Gusterline Limited

OWNERSHIP & CONTROL