Name: GMHA GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMHA GROUP LTD.?

Accepted Answer

In the current sources, GMHA GROUP LTD. is connected to MR. HALIL GUCLUER, MRS. MINE GUCLUER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMHA GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GMHA GROUP LTD. appear across sources?

Accepted Answer

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

GMHA GROUP LTD.

OWNERSHIP & CONTROL