Name: GFC Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFC Holdings Limited?

Accepted Answer

In the current sources, GFC Holdings Limited is connected to Admirable Activity Group Inc, Myhola Huta, Ivan Huta, Andriy Huta, Klavdiya Huta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFC Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags GFC Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GFC Holdings Limited appear across sources?

Accepted Answer

GFC Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

GFC Holdings Limited

OWNERSHIP & CONTROL