Name: GURDEN LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GURDEN LONDON LIMITED?

Accepted Answer

In the current sources, GURDEN LONDON LIMITED is connected to Mr Alpay Demir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURDEN LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags GURDEN LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GURDEN LONDON LIMITED appear across sources?

Accepted Answer

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

GURDEN LONDON LIMITED

OWNERSHIP & CONTROL