Name: GILBERTA MANAGEMENT HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILBERTA MANAGEMENT HOLDINGS LTD.?

Accepted Answer

In the current sources, GILBERTA MANAGEMENT HOLDINGS LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE,THE GILBERTA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILBERTA MANAGEMENT HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GILBERTA MANAGEMENT HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILBERTA MANAGEMENT HOLDINGS LTD. appear across sources?

Accepted Answer

GILBERTA MANAGEMENT HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

GILBERTA MANAGEMENT HOLDINGS LTD.

OWNERSHIP & CONTROL