Name: GTME INTERNATIONAL ENGINEERING SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GTME INTERNATIONAL ENGINEERING SERVICES LTD.?

Accepted Answer

In the current sources, GTME INTERNATIONAL ENGINEERING SERVICES LTD. is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, GUARDIAN NOMINEES (B'DOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTME INTERNATIONAL ENGINEERING SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags GTME INTERNATIONAL ENGINEERING SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GTME INTERNATIONAL ENGINEERING SERVICES LTD. appear across sources?

Accepted Answer

GTME INTERNATIONAL ENGINEERING SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GTME INTERNATIONAL ENGINEERING SERVICES LTD.

OWNERSHIP & CONTROL