Name: GBP AUTOMOTIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBP AUTOMOTIVE LTD?

Accepted Answer

In the current sources, GBP AUTOMOTIVE LTD is connected to Mr Gabriel Alexandru Penciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBP AUTOMOTIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does GBP AUTOMOTIVE LTD appear across sources?

Accepted Answer

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

GBP AUTOMOTIVE LTD

OWNERSHIP & CONTROL