Name: GEO UK BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEO UK BUILDING LTD?

Accepted Answer

In the current sources, GEO UK BUILDING LTD is connected to Mr Zurab Kheviashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEO UK BUILDING LTD's risk level?

Accepted Answer

WhiteIntel flags GEO UK BUILDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEO UK BUILDING LTD appear across sources?

Accepted Answer

GEO UK BUILDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEO UK BUILDING LTD

OWNERSHIP & CONTROL