Name: GGH CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GGH CAPITAL LIMITED?

Accepted Answer

In the current sources, GGH CAPITAL LIMITED is connected to Mr Martin William Griffiths, Mrs Jane Elisabeth Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GGH CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GGH CAPITAL LIMITED appear across sources?

Accepted Answer

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

GGH CAPITAL LIMITED

OWNERSHIP & CONTROL