Name: GSB GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSB GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, GSB GROUP HOLDINGS LIMITED is connected to Mr Gurpreet Singh Bhuie, Mrs Harminder Kaur Bhuie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSB GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GSB GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GSB GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL