Name: GSI GLOBAL SERVICE INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GSI GLOBAL SERVICE INTERNATIONAL LTD, Company, MT

Question 1

Who owns GSI GLOBAL SERVICE INTERNATIONAL LTD?

Accepted Answer

In the current sources, GSI GLOBAL SERVICE INTERNATIONAL LTD is connected to ALESSANDRO FERRA, ALESSANDRO FERRA, SAVERIO CRISPO, SAVERIO CRISPO, ANTONIO SACCO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSI GLOBAL SERVICE INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags GSI GLOBAL SERVICE INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GSI GLOBAL SERVICE INTERNATIONAL LTD appear across sources?

Accepted Answer

GSI GLOBAL SERVICE INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GSI GLOBAL SERVICE INTERNATIONAL LTD

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Ownership & control