Name: GV LEGAL CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GV LEGAL CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, GV LEGAL CONSULTANCY SERVICES LIMITED is connected to Mr Garry Van. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GV LEGAL CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GV LEGAL CONSULTANCY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GV LEGAL CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

GV LEGAL CONSULTANCY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GV LEGAL CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL