Name: GWU WHOLESALE UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWU WHOLESALE UK LTD?

Accepted Answer

In the current sources, GWU WHOLESALE UK LTD is connected to Mr Joao Carlos Galvao Da Silva Roque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWU WHOLESALE UK LTD's risk level?

Accepted Answer

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

Question 3

Where does GWU WHOLESALE UK LTD appear across sources?

Accepted Answer

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

GWU WHOLESALE UK LTD

OWNERSHIP & CONTROL