Name: G.P. CARGO SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G.P. CARGO SERVICES N.V.?

Accepted Answer

In the current sources, G.P. CARGO SERVICES N.V. is connected to GEERMAN, KENNETH ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.P. CARGO SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags G.P. CARGO SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.P. CARGO SERVICES N.V. appear across sources?

Accepted Answer

G.P. CARGO SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

G.P. CARGO SERVICES N.V.

OWNERSHIP & CONTROL