Name: GENESIUS SALES AND DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENESIUS SALES AND DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, GENESIUS SALES AND DISTRIBUTION LIMITED is connected to Mr Julian Gleek, Mrs Deborah Ann Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENESIUS SALES AND DISTRIBUTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GENESIUS SALES AND DISTRIBUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GENESIUS SALES AND DISTRIBUTION LIMITED appear across sources?

Accepted Answer

GENESIUS SALES AND DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GENESIUS SALES AND DISTRIBUTION LIMITED

OWNERSHIP & CONTROL