Name: GCG GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GCG GLOBAL LIMITED?

Accepted Answer

In the current sources, GCG GLOBAL LIMITED is connected to Mr Eric Zie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GCG GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GCG GLOBAL LIMITED appear across sources?

Accepted Answer

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

GCG GLOBAL LIMITED

OWNERSHIP & CONTROL