Name: GSS TRADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSS TRADES LIMITED?

Accepted Answer

In the current sources, GSS TRADES LIMITED is connected to Mr Gurender Singh Sing, Mr Siddharth Jagdishchandra Parekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSS TRADES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GSS TRADES LIMITED appear across sources?

Accepted Answer

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

GSS TRADES LIMITED

OWNERSHIP & CONTROL