Name: GAUDI/12 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAUDI/12 LIMITED?

Accepted Answer

In the current sources, GAUDI/12 LIMITED is connected to Mrs Ann Kelsey, Mr Lee Kelsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAUDI/12 LIMITED's risk level?

Accepted Answer

WhiteIntel flags GAUDI/12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GAUDI/12 LIMITED appear across sources?

Accepted Answer

GAUDI/12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GAUDI/12 LIMITED

OWNERSHIP & CONTROL