Name: GFM FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFM FINANCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, GFM FINANCIAL SERVICES LIMITED is connected to Mrs Marcia Eve Kingsley, Mr Nigel Kingsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFM FINANCIAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GFM FINANCIAL SERVICES LIMITED appear across sources?

Accepted Answer

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

GFM FINANCIAL SERVICES LIMITED

OWNERSHIP & CONTROL