Name: GEMBA ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMBA ASSOCIATES LIMITED?

Accepted Answer

In the current sources, GEMBA ASSOCIATES LIMITED is connected to Andrew Edwin Mack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMBA ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMBA ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

GEMBA ASSOCIATES LIMITED

OWNERSHIP & CONTROL