Name: GIBBS DENLEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIBBS DENLEY GROUP LIMITED?

Accepted Answer

In the current sources, GIBBS DENLEY GROUP LIMITED is connected to Mr Paul Derrick Gibbs, Mr Mark Norman Denley, GIBBS DENLEY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIBBS DENLEY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIBBS DENLEY GROUP LIMITED appear across sources?

Accepted Answer

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

GIBBS DENLEY GROUP LIMITED

OWNERSHIP & CONTROL