Name: Gaz Service Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gaz Service Limited?

Accepted Answer

In the current sources, Gaz Service Limited is connected to Kvezo Services S.A., Baronis Corporation, Finaldi Enterprises Ltd., Olga Ditzel, CHRISTOFOROS PANAGIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gaz Service Limited's risk level?

Accepted Answer

WhiteIntel flags Gaz Service Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Gaz Service Limited appear across sources?

Accepted Answer

Gaz Service Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Gaz Service Limited

OWNERSHIP & CONTROL