Name: GURLA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GURLA MANAGEMENT LIMITED, Company, BS

Question 1

Who owns GURLA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GURLA MANAGEMENT LIMITED is connected to DILIGENTIA LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURLA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GURLA MANAGEMENT LIMITED appear across sources?

Accepted Answer

GURLA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GURLA MANAGEMENT LIMITED

/01Ownership & control

Ownership & control