Name: GWYNNE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWYNNE HOLDINGS LIMITED?

Accepted Answer

In the current sources, GWYNNE HOLDINGS LIMITED is connected to Mr Andrew Philip Matthews, Ms Lushan Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWYNNE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GWYNNE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GWYNNE HOLDINGS LIMITED

OWNERSHIP & CONTROL