Name: GMG GROUP (ITALIA) COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMG GROUP (ITALIA) COMPANY LIMITED?

Accepted Answer

In the current sources, GMG GROUP (ITALIA) COMPANY LIMITED is connected to Valmir De Freitas Junior, Valmir De Freitas Junior, GOLDEN RIVER LLC, Jelena Salova, Jelena Salova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMG GROUP (ITALIA) COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GMG GROUP (ITALIA) COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMG GROUP (ITALIA) COMPANY LIMITED appear across sources?

Accepted Answer

GMG GROUP (ITALIA) COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GMG GROUP (ITALIA) COMPANY LIMITED

OWNERSHIP & CONTROL