Name: GINKGO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINKGO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GINKGO INVESTMENTS LIMITED is connected to Giovanni Prandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINKGO INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GINKGO INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GINKGO INVESTMENTS LIMITED

OWNERSHIP & CONTROL