Name: GELLE TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GELLE TRANSPORT LIMITED?

Accepted Answer

In the current sources, GELLE TRANSPORT LIMITED is connected to Mr Abdinassir Bashir Yusuf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GELLE TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GELLE TRANSPORT LIMITED appear across sources?

Accepted Answer

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

GELLE TRANSPORT LIMITED

OWNERSHIP & CONTROL