Name: GHOTI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHOTI LTD?

Accepted Answer

In the current sources, GHOTI LTD is connected to Mr David Anthony Reader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHOTI LTD's risk level?

Accepted Answer

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

Question 3

Where does GHOTI LTD appear across sources?

Accepted Answer

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

GHOTI LTD

OWNERSHIP & CONTROL