Name: GEMINI INTERNATIONAL TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINI INTERNATIONAL TRADING GROUP LIMITED?

Accepted Answer

In the current sources, GEMINI INTERNATIONAL TRADING GROUP LIMITED is connected to Custodian Limited, Lars Johan Karlsson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINI INTERNATIONAL TRADING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEMINI INTERNATIONAL TRADING GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEMINI INTERNATIONAL TRADING GROUP LIMITED appear across sources?

Accepted Answer

GEMINI INTERNATIONAL TRADING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GEMINI INTERNATIONAL TRADING GROUP LIMITED

OWNERSHIP & CONTROL