Name: GPDK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GPDK LIMITED?

Accepted Answer

In the current sources, GPDK LIMITED is connected to Danny Makunga KHUABI, Danny Makunga KHUABI, Giresse Binga PEMBELE, Giresse Binga PEMBELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GPDK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GPDK LIMITED appear across sources?

Accepted Answer

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

GPDK LIMITED

OWNERSHIP & CONTROL