Name: GORMAIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GORMAIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, GORMAIN HOLDINGS LIMITED is connected to Mrs Anna Louise Gubbins, Mr Colin William Gubbins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GORMAIN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GORMAIN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GORMAIN HOLDINGS LIMITED

OWNERSHIP & CONTROL