Name: GIVAID C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIVAID C.I.C.?

Accepted Answer

In the current sources, GIVAID C.I.C. is connected to Mr Bruno Martin-Gilmore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIVAID C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags GIVAID C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIVAID C.I.C. appear across sources?

Accepted Answer

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

GIVAID C.I.C.

OWNERSHIP & CONTROL

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