Name: GFB NORWICH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFB NORWICH LTD?

Accepted Answer

In the current sources, GFB NORWICH LTD is connected to Mrs Tho Kieu Truong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFB NORWICH LTD's risk level?

Accepted Answer

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

Question 3

Where does GFB NORWICH LTD appear across sources?

Accepted Answer

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

GFB NORWICH LTD

OWNERSHIP & CONTROL