Name: THE GENTJAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GENTJAN LTD?

Accepted Answer

In the current sources, THE GENTJAN LTD is connected to Mr Gentjan Zybeshari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GENTJAN LTD's risk level?

Accepted Answer

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

Question 3

Where does THE GENTJAN LTD appear across sources?

Accepted Answer

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

THE GENTJAN LTD

OWNERSHIP & CONTROL