Name: GKP GLOBAL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GKP GLOBAL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, GKP GLOBAL ENTERPRISES LIMITED is connected to Mr Gary Kirtley-Paine, Mrs Petrina Jane Kirtley-Paine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GKP GLOBAL ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GKP GLOBAL ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

GKP GLOBAL ENTERPRISES LIMITED

OWNERSHIP & CONTROL