Name: GID CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GID CONSULTANTS LTD?

Accepted Answer

In the current sources, GID CONSULTANTS LTD is connected to Mrs. Isabel Garcia, Mr. Gabino De Diego. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GID CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GID CONSULTANTS LTD appear across sources?

Accepted Answer

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

GID CONSULTANTS LTD

OWNERSHIP & CONTROL