Name: GAL8 GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAL8 GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, GAL8 GROUP HOLDINGS LIMITED is connected to JONAS RICCARDO GALOTTA, JONAS RICCARDO GALOTTA, JONAS RICCARDO GALOTTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAL8 GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GAL8 GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GAL8 GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

GAL8 GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GAL8 GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL