Name: GBTA SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBTA SOLUTIONS LIMITED?

Accepted Answer

In the current sources, GBTA SOLUTIONS LIMITED is connected to ENAS MAHMOUD J JARRAR, BELAL TALAL A GHAZZAWI, BELAL TALAL A GHAZZAWI, BELAL TALAL A GHAZZAWI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBTA SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GBTA SOLUTIONS LIMITED appear across sources?

Accepted Answer

GBTA SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GBTA SOLUTIONS LIMITED

OWNERSHIP & CONTROL