Name: GEARING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEARING LTD?

Accepted Answer

In the current sources, GEARING LTD is connected to STEPHEN MICALLEF, ALEXANDRA MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEARING LTD's risk level?

Accepted Answer

WhiteIntel flags GEARING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEARING LTD appear across sources?

Accepted Answer

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

GEARING LTD

OWNERSHIP & CONTROL