Name: GABSY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GABSY LTD?

Accepted Answer

In the current sources, GABSY LTD is connected to Mrs Muibat Olaleye Lawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABSY LTD's risk level?

Accepted Answer

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

Question 3

Where does GABSY LTD appear across sources?

Accepted Answer

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

GABSY LTD

OWNERSHIP & CONTROL