Name: GBM ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBM ASSETS LTD?

Accepted Answer

In the current sources, GBM ASSETS LTD is connected to Mr Balamurugan Mailarupatti Rajaraman, Mrs Gowthami Palaniappan Rajendran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBM ASSETS LTD's risk level?

Accepted Answer

WhiteIntel flags GBM ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GBM ASSETS LTD appear across sources?

Accepted Answer

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

GBM ASSETS LTD

OWNERSHIP & CONTROL