Name: GMD-R LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMD-R LTD?

Accepted Answer

In the current sources, GMD-R LTD is connected to Mr Yuri Kushnirenko, Mr Bogdan Gryshchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMD-R LTD's risk level?

Accepted Answer

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

Question 3

Where does GMD-R LTD appear across sources?

Accepted Answer

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

GMD-R LTD

OWNERSHIP & CONTROL