Name: GIFHARBOR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIFHARBOR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GIFHARBOR INVESTMENTS LIMITED is connected to LE HEGARAT ROY FRANK, GRIFFIN PETER FRANCIS, LE POIDEVIN GEOFFREY DAVID, STONE CHRISTOPHER GEORGE, THE CORPORATE SECRETARY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIFHARBOR INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GIFHARBOR INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIFHARBOR INVESTMENTS LIMITED appear across sources?

Accepted Answer

GIFHARBOR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GIFHARBOR INVESTMENTS LIMITED

OWNERSHIP & CONTROL