Name: GIVI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIVI LIMITED?

Accepted Answer

In the current sources, GIVI LIMITED is connected to THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIVI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIVI LIMITED appear across sources?

Accepted Answer

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

GIVI LIMITED

OWNERSHIP & CONTROL