Name: GAIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAIO LTD?

Accepted Answer

In the current sources, GAIO LTD is connected to Antonio BOSCHIN, Antonio BOSCHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAIO LTD's risk level?

Accepted Answer

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

Question 3

Where does GAIO LTD appear across sources?

Accepted Answer

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

GAIO LTD

OWNERSHIP & CONTROL