Name: GG-530-217 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GG-530-217 LIMITED?

Accepted Answer

In the current sources, GG-530-217 LIMITED is connected to Rashpal Singh Hanspal, Sapna Jitendra Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GG-530-217 LIMITED's risk level?

Accepted Answer

WhiteIntel flags GG-530-217 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GG-530-217 LIMITED appear across sources?

Accepted Answer

GG-530-217 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GG-530-217 LIMITED

OWNERSHIP & CONTROL