Name: GARILAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARILAT LTD?

Accepted Answer

In the current sources, GARILAT LTD is connected to Mrs Sarah Lee Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARILAT LTD's risk level?

Accepted Answer

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

Question 3

Where does GARILAT LTD appear across sources?

Accepted Answer

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

GARILAT LTD

OWNERSHIP & CONTROL