Name: G.M.A. CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G.M.A. CONSULTANTS LTD?

Accepted Answer

In the current sources, G.M.A. CONSULTANTS LTD is connected to ANGELI GEORGIOS, ANGELI GEORGIOS, ANGELI GEORGIOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.M.A. CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags G.M.A. CONSULTANTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.M.A. CONSULTANTS LTD appear across sources?

Accepted Answer

G.M.A. CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

G.M.A. CONSULTANTS LTD

OWNERSHIP & CONTROL