Name: GEEPEK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEEPEK LTD?

Accepted Answer

In the current sources, GEEPEK LTD is connected to Mr George Kwame Peprah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEEPEK LTD's risk level?

Accepted Answer

WhiteIntel flags GEEPEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEEPEK LTD appear across sources?

Accepted Answer

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

GEEPEK LTD

OWNERSHIP & CONTROL