Name: GSM LETTINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSM LETTINGS LIMITED?

Accepted Answer

In the current sources, GSM LETTINGS LIMITED is connected to Mr Michael Poza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSM LETTINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GSM LETTINGS LIMITED appear across sources?

Accepted Answer

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

GSM LETTINGS LIMITED

OWNERSHIP & CONTROL