Name: GFS BUILDING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFS BUILDING SERVICES LTD?

Accepted Answer

In the current sources, GFS BUILDING SERVICES LTD is connected to Mrs Ghahereh Kaabi, Mr Farhad Shirali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFS BUILDING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags GFS BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFS BUILDING SERVICES LTD appear across sources?

Accepted Answer

GFS BUILDING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GFS BUILDING SERVICES LTD

OWNERSHIP & CONTROL