Name: GECKO INVESTMENT AGENCY INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GECKO INVESTMENT AGENCY INC., Company, BS

Question 1

Who owns GECKO INVESTMENT AGENCY INC.?

Accepted Answer

In the current sources, GECKO INVESTMENT AGENCY INC. is connected to LUALDI GIUSEPPINA, ZANETTI LUIGI, ROSENBLOOM ALLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GECKO INVESTMENT AGENCY INC.'s risk level?

Accepted Answer

WhiteIntel flags GECKO INVESTMENT AGENCY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GECKO INVESTMENT AGENCY INC. appear across sources?

Accepted Answer

GECKO INVESTMENT AGENCY INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GECKO INVESTMENT AGENCY INC.

/01Ownership & control

Ownership & control