Name: GA COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GA COMPLIANCE LIMITED?

Accepted Answer

In the current sources, GA COMPLIANCE LIMITED is connected to Mr Stephen Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GA COMPLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GA COMPLIANCE LIMITED appear across sources?

Accepted Answer

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

GA COMPLIANCE LIMITED

OWNERSHIP & CONTROL

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