Name: GILL HOLDINGS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILL HOLDINGS INC?

Accepted Answer

In the current sources, GILL HOLDINGS INC is connected to GILL SR. RONALD ANTHONY, GILL JR. RONALD ANTHONY, GILL CATHERINE MARY-ILEEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILL HOLDINGS INC's risk level?

Accepted Answer

WhiteIntel flags GILL HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILL HOLDINGS INC appear across sources?

Accepted Answer

GILL HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GILL HOLDINGS INC

OWNERSHIP & CONTROL