Name: GMH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMH PROPERTIES LIMITED, Company, BB

Question 1

Who owns GMH PROPERTIES LIMITED?

Accepted Answer

In the current sources, GMH PROPERTIES LIMITED is connected to PORTILLA MANUEL J. RUBIO, MENDEZ ROMAN MARTINEZ, BARRERA ROBERTO GONZALEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMH PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GMH PROPERTIES LIMITED appear across sources?

Accepted Answer

GMH PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GMH PROPERTIES LIMITED

/01Ownership & control

Ownership & control