Name: GMX ASSURANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMX ASSURANCE LIMITED?

Accepted Answer

In the current sources, GMX ASSURANCE LIMITED is connected to JAMES CUSCHIERI, JAMES CUSCHIERI, JAMES CUSCHIERI, JAMES CUSCHIERI, GMX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMX ASSURANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GMX ASSURANCE LIMITED appear across sources?

Accepted Answer

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

GMX ASSURANCE LIMITED

OWNERSHIP & CONTROL