Name: GES FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GES FINANCE LIMITED?

Accepted Answer

In the current sources, GES FINANCE LIMITED is connected to THE BEARER, Espirito Santo International S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GES FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GES FINANCE LIMITED appear across sources?

Accepted Answer

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

GES FINANCE LIMITED

OWNERSHIP & CONTROL