Name: GESELLSCHAFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GESELLSCHAFT LIMITED?

Accepted Answer

In the current sources, GESELLSCHAFT LIMITED is connected to Mr Farai Takawira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GESELLSCHAFT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GESELLSCHAFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GESELLSCHAFT LIMITED appear across sources?

Accepted Answer

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

GESELLSCHAFT LIMITED

OWNERSHIP & CONTROL

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