Name: GENIUS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENIUS SERVICES LIMITED?

Accepted Answer

In the current sources, GENIUS SERVICES LIMITED is connected to MARIELA DOBREVA, NOEL CASSAR, PAUL GIGLIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENIUS SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENIUS SERVICES LIMITED appear across sources?

Accepted Answer

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

GENIUS SERVICES LIMITED

OWNERSHIP & CONTROL