Name: GS 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, GS MANAGEMENT LIMITED, Company, MT

Question 1

Who owns GS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GS MANAGEMENT LIMITED is connected to GIANFRANCO SCORDATO, GIANFRANCO SCORDATO, GIANFRANCO SCORDATO, GIANFRANCO SCORDATO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

GS MANAGEMENT LIMITED

/01Ownership & control

Ownership & control