Name: GEROMA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEROMA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GEROMA INVESTMENTS LIMITED is connected to P.F. SERVICES LIMITED, MCCOLLIN EVAN A., SMITH NEVILLE L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEROMA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEROMA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEROMA INVESTMENTS LIMITED appear across sources?

Accepted Answer

GEROMA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GEROMA INVESTMENTS LIMITED

OWNERSHIP & CONTROL