Name: GILLALLAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILLALLAN LIMITED?

Accepted Answer

In the current sources, GILLALLAN LIMITED is connected to Mrs Gillian Elizabeth Benbow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILLALLAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GILLALLAN LIMITED appear across sources?

Accepted Answer

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

GILLALLAN LIMITED

OWNERSHIP & CONTROL