Name: GMI COURIER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMI COURIER LTD?

Accepted Answer

In the current sources, GMI COURIER LTD is connected to Mr Georgi Petrov Angelov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMI COURIER LTD's risk level?

Accepted Answer

WhiteIntel flags GMI COURIER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMI COURIER LTD appear across sources?

Accepted Answer

GMI COURIER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GMI COURIER LTD

OWNERSHIP & CONTROL