Name: GMA-PAY-UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMA-PAY-UK LIMITED?

Accepted Answer

In the current sources, GMA-PAY-UK LIMITED is connected to Mr Gul Mubbashar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMA-PAY-UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags GMA-PAY-UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMA-PAY-UK LIMITED appear across sources?

Accepted Answer

GMA-PAY-UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GMA-PAY-UK LIMITED

OWNERSHIP & CONTROL