Name: GNEAX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GNEAX LTD, Company, GB

Question 1

Who owns GNEAX LTD?

Accepted Answer

In the current sources, GNEAX LTD is connected to Mr Usama Waheed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNEAX LTD's risk level?

Accepted Answer

WhiteIntel flags GNEAX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GNEAX LTD appear across sources?

Accepted Answer

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

GNEAX LTD

Ownership & control

Company profile· Companies House register

GNEAX LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register