Name: Gillard Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gillard Trading Limited?

Accepted Answer

In the current sources, Gillard Trading Limited is connected to International Administrators Limited, Mr. Alexader Stukalov, Mr. Alexader Stukalov, Mr. Tengiz Kharebava, Mr. Tengiz Kharebava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gillard Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Gillard Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Gillard Trading Limited appear across sources?

Accepted Answer

Gillard Trading Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Gillard Trading Limited

OWNERSHIP & CONTROL