Name: GEMATRIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMATRIA LTD?

Accepted Answer

In the current sources, GEMATRIA LTD is connected to Ms Isabel Zaplana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMATRIA LTD's risk level?

Accepted Answer

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

Question 3

Where does GEMATRIA LTD appear across sources?

Accepted Answer

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

GEMATRIA LTD

OWNERSHIP & CONTROL