Name: SAFEGATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAFEGATE LIMITED?

Accepted Answer

In the current sources, SAFEGATE LIMITED is connected to DANIEL DEGIORGIO, DANIEL DEGIORGIO, DANIEL DEGIORGIO, DANIEL DEGIORGIO, LEON GAMING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFEGATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAFEGATE LIMITED appear across sources?

Accepted Answer

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

SAFEGATE LIMITED

OWNERSHIP & CONTROL