Name: 5 STAR GLEAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 5 STAR GLEAM LTD?

Accepted Answer

In the current sources, 5 STAR GLEAM LTD is connected to Mr Daniel James Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 5 STAR GLEAM LTD's risk level?

Accepted Answer

WhiteIntel flags 5 STAR GLEAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 5 STAR GLEAM LTD appear across sources?

Accepted Answer

5 STAR GLEAM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

5 STAR GLEAM LTD

OWNERSHIP & CONTROL

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