Name: GENEVA CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENEVA CLUB LIMITED?

Accepted Answer

In the current sources, GENEVA CLUB LIMITED is connected to Carla Leenders, Jeymes Samuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENEVA CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENEVA CLUB LIMITED appear across sources?

Accepted Answer

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

GENEVA CLUB LIMITED

OWNERSHIP & CONTROL