Name: GILBERT REAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILBERT REAY LIMITED?

Accepted Answer

In the current sources, GILBERT REAY LIMITED is connected to Mr Richard Paul Gilbert, Mr Simon Christopher Reay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILBERT REAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GILBERT REAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILBERT REAY LIMITED appear across sources?

Accepted Answer

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

GILBERT REAY LIMITED

OWNERSHIP & CONTROL

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