Name: GU VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GU VENTURES LTD?

Accepted Answer

In the current sources, GU VENTURES LTD is connected to Mr Utibe Effiong, Mrs Gracefield Effiong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GU VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags GU VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GU VENTURES LTD appear across sources?

Accepted Answer

GU VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GU VENTURES LTD

OWNERSHIP & CONTROL