Name: GUANDALE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUANDALE HOLDINGS LTD.?

Accepted Answer

In the current sources, GUANDALE HOLDINGS LTD. is connected to MARKOM NOMINEES LTD, ANDREI GOLTIAEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUANDALE HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GUANDALE HOLDINGS LTD. appear across sources?

Accepted Answer

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

GUANDALE HOLDINGS LTD.

OWNERSHIP & CONTROL