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

Question 1

Who owns GTM TRADE LIMITED?

Accepted Answer

In the current sources, GTM TRADE LIMITED is connected to Mr Traian Grebencea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTM TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GTM TRADE LIMITED appear across sources?

Accepted Answer

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

GTM TRADE LIMITED

Ownership & control

Company profile· Companies House register

GTM TRADE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register