Name: GIRARD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIRARD MANAGEMENT LIMITED, Company, RU

Question 1

Who owns GIRARD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GIRARD MANAGEMENT LIMITED is connected to Joseph Sparks, Vladimir Mirouov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIRARD MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIRARD MANAGEMENT LIMITED appear across sources?

Accepted Answer

GIRARD MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

GIRARD MANAGEMENT LIMITED

/01Ownership & control

Ownership & control