Name: GAPUMA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAPUMA GROUP LIMITED?

Accepted Answer

In the current sources, GAPUMA GROUP LIMITED is connected to Mr Jack Bardakjian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAPUMA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GAPUMA GROUP LIMITED appear across sources?

Accepted Answer

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

GAPUMA GROUP LIMITED

OWNERSHIP & CONTROL