Name: GDW VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDW VENTURES LTD?

Accepted Answer

In the current sources, GDW VENTURES LTD is connected to Mr Glyn Maurice Ducker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDW VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does GDW VENTURES LTD appear across sources?

Accepted Answer

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

GDW VENTURES LTD

OWNERSHIP & CONTROL