Name: GIL IGL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIL IGL LIMITED?

Accepted Answer

In the current sources, GIL IGL LIMITED is connected to Mrs Georgeta-Ileana Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIL IGL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIL IGL LIMITED appear across sources?

Accepted Answer

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

GIL IGL LIMITED

OWNERSHIP & CONTROL