Name: GOZO BOTANICALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOZO BOTANICALS LIMITED?

Accepted Answer

In the current sources, GOZO BOTANICALS LIMITED is connected to MARIE THERESE TRIGANZA, MARIE THERESE TRIGANZA, MARIE THERESE TRIGANZA, MARIE THERESE TRIGANZA, BEMBLA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOZO BOTANICALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOZO BOTANICALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOZO BOTANICALS LIMITED appear across sources?

Accepted Answer

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

GOZO BOTANICALS LIMITED

OWNERSHIP & CONTROL