Name: GISMIA CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GISMIA CONSULTANCY LTD?

Accepted Answer

In the current sources, GISMIA CONSULTANCY LTD is connected to Philomena Odumenya, Miss Philomena Odumenya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GISMIA CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GISMIA CONSULTANCY LTD appear across sources?

Accepted Answer

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

GISMIA CONSULTANCY LTD

OWNERSHIP & CONTROL