Name: GMS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMS PROPERTIES LIMITED?

Accepted Answer

In the current sources, GMS PROPERTIES LIMITED is connected to Kenneth Bryan Dart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GMS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

GMS PROPERTIES LIMITED

OWNERSHIP & CONTROL