Name: GBAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBAM LTD?

Accepted Answer

In the current sources, GBAM LTD is connected to Mr Jeremy Pigeon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBAM LTD's risk level?

Accepted Answer

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

Question 3

Where does GBAM LTD appear across sources?

Accepted Answer

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

GBAM LTD

OWNERSHIP & CONTROL