Name: GMH MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMH MANAGEMENT LTD?

Accepted Answer

In the current sources, GMH MANAGEMENT LTD is connected to Mr Gary Mark Haley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMH MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GMH MANAGEMENT LTD appear across sources?

Accepted Answer

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

GMH MANAGEMENT LTD

OWNERSHIP & CONTROL