Name: GKG SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GKG SERVICES LTD?

Accepted Answer

In the current sources, GKG SERVICES LTD is connected to Mr Ben Wong, Mr Avtar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GKG SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does GKG SERVICES LTD appear across sources?

Accepted Answer

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

GKG SERVICES LTD

OWNERSHIP & CONTROL