Name: GLD HOMES SR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLD HOMES SR LIMITED?

Accepted Answer

In the current sources, GLD HOMES SR LIMITED is connected to GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLD HOMES SR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLD HOMES SR LIMITED appear across sources?

Accepted Answer

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

GLD HOMES SR LIMITED

OWNERSHIP & CONTROL