Name: GEMINI MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINI MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GEMINI MANAGEMENT LIMITED is connected to DANIEL KAY, DALIA KAY, DALIA KAY, THEODORES TRUSTEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINI MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMINI MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

GEMINI MANAGEMENT LIMITED

OWNERSHIP & CONTROL