Name: GBA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GBA TRADING LIMITED, Company, HK

Question 1

Who owns GBA TRADING LIMITED?

Accepted Answer

In the current sources, GBA TRADING LIMITED is connected to ANIL VASSUDEVA SALGAOCAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags GBA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GBA TRADING LIMITED appear across sources?

Accepted Answer

GBA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GBA TRADING LIMITED

/01Ownership & control

Ownership & control