Name: GPH COMMERCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GPH COMMERCIALS LIMITED?

Accepted Answer

In the current sources, GPH COMMERCIALS LIMITED is connected to Mr Gareth Peter Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GPH COMMERCIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GPH COMMERCIALS LIMITED appear across sources?

Accepted Answer

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

GPH COMMERCIALS LIMITED

OWNERSHIP & CONTROL