Name: GMK ENTREPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMK ENTREPRISE LTD?

Accepted Answer

In the current sources, GMK ENTREPRISE LTD is connected to Ms Gofaone Mmasadi Makuku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMK ENTREPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags GMK ENTREPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMK ENTREPRISE LTD appear across sources?

Accepted Answer

GMK ENTREPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GMK ENTREPRISE LTD

OWNERSHIP & CONTROL