Name: GILGAMES LEASE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILGAMES LEASE LTD?

Accepted Answer

In the current sources, GILGAMES LEASE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILGAMES LEASE LTD's risk level?

Accepted Answer

WhiteIntel flags GILGAMES LEASE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILGAMES LEASE LTD appear across sources?

Accepted Answer

GILGAMES LEASE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GILGAMES LEASE LTD

OWNERSHIP & CONTROL