Name: GDM CONSULT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDM CONSULT LIMITED?

Accepted Answer

In the current sources, GDM CONSULT LIMITED is connected to Mr Olugbenga Victor Afolabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDM CONSULT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GDM CONSULT LIMITED appear across sources?

Accepted Answer

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

GDM CONSULT LIMITED

OWNERSHIP & CONTROL