Name: G&M CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G&M CARE LTD?

Accepted Answer

In the current sources, G&M CARE LTD is connected to Mr Eugen Marin, Mrs Gina-Maria Marin, Mrs Gina-Maria Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G&M CARE LTD's risk level?

Accepted Answer

WhiteIntel flags G&M CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G&M CARE LTD appear across sources?

Accepted Answer

G&M CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

G&M CARE LTD

OWNERSHIP & CONTROL