Name: CENTRAL GALLERY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL GALLERY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, CENTRAL GALLERY DEVELOPMENT LIMITED is connected to Equity Trust (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL GALLERY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CENTRAL GALLERY DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRAL GALLERY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

CENTRAL GALLERY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CENTRAL GALLERY DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control