Name: GAGEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAGEA LTD?

Accepted Answer

In the current sources, GAGEA LTD is connected to Mr Ioan Gagea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAGEA LTD's risk level?

Accepted Answer

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

Question 3

Where does GAGEA LTD appear across sources?

Accepted Answer

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

GAGEA LTD

OWNERSHIP & CONTROL