Name: GACHEZ SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GACHEZ SERVICES LTD?

Accepted Answer

In the current sources, GACHEZ SERVICES LTD is connected to Mr Gabriel Ezeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GACHEZ SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does GACHEZ SERVICES LTD appear across sources?

Accepted Answer

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

GACHEZ SERVICES LTD

OWNERSHIP & CONTROL