Name: GTSA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GTSA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GTSA INVESTMENTS LIMITED is connected to MR. PAUL ANTONY JACKSON, MR. GEORGES ALAN EVANS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTSA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GTSA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GTSA INVESTMENTS LIMITED appear across sources?

Accepted Answer

GTSA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

GTSA INVESTMENTS LIMITED

OWNERSHIP & CONTROL