Name: GCL GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GCL GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, GCL GROUP HOLDINGS LIMITED is connected to Mrs Jacqueline Rachel Finn, Mrs Virginia Rachel Pipe, Mr Simon David Pipe, Mr Edward Charles Finn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GCL GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GCL GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GCL GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL