Name: GDS APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDS APARTMENTS LIMITED?

Accepted Answer

In the current sources, GDS APARTMENTS LIMITED is connected to Ms Kristine Turlo, Mr Georgijs Sidiropulo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDS APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GDS APARTMENTS LIMITED appear across sources?

Accepted Answer

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

GDS APARTMENTS LIMITED

OWNERSHIP & CONTROL