Name: GLERIA INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLERIA INVESTMENTS LTD.?

Accepted Answer

In the current sources, GLERIA INVESTMENTS LTD. is connected to Arno Finance Inc., TRAFALGAR NOMINEES LIMITED, BURGUNDY CONSULTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLERIA INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLERIA INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLERIA INVESTMENTS LTD. appear across sources?

Accepted Answer

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

GLERIA INVESTMENTS LTD.

OWNERSHIP & CONTROL