Name: GRAY TURTLE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAY TURTLE LTD, Company, GB

Question 1

Who owns GRAY TURTLE LTD?

Accepted Answer

In the current sources, GRAY TURTLE LTD is connected to Mr Arturo Zetina Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAY TURTLE LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAY TURTLE LTD appear across sources?

Accepted Answer

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

GRAY TURTLE LTD

Ownership & control

Company profile· Companies House register

GRAY TURTLE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register