Name: GASS SUCCESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GASS SUCCESS LIMITED?

Accepted Answer

In the current sources, GASS SUCCESS LIMITED is connected to GABRIO TRADING COMPANY, GEORGIOS TSAPOURNIS, GEORGIOS TSAPOURNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GASS SUCCESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GASS SUCCESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GASS SUCCESS LIMITED appear across sources?

Accepted Answer

GASS SUCCESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GASS SUCCESS LIMITED

OWNERSHIP & CONTROL