Name: GSSD HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSSD HOLDINGS LTD?

Accepted Answer

In the current sources, GSSD HOLDINGS LTD is connected to Mr Simon De'Ath, Mrs Ginette Anne Scott-De'Ath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSSD HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does GSSD HOLDINGS LTD appear across sources?

Accepted Answer

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

GSSD HOLDINGS LTD

OWNERSHIP & CONTROL