Name: GD VENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GD VENT LTD?

Accepted Answer

In the current sources, GD VENT LTD is connected to Mr Darius Alexandru Iacob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GD VENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GD VENT LTD appear across sources?

Accepted Answer

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

GD VENT LTD

OWNERSHIP & CONTROL