Name: GMG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMG LTD, Company, MT

Question 1

Who owns GMG LTD?

Accepted Answer

In the current sources, GMG LTD is connected to GIUSEPPE BORZILLO, GIUSEPPE BORZILLO, GIUSEPPE BORZILLO, GIUSEPPE BORZILLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMG LTD's risk level?

Accepted Answer

WhiteIntel flags GMG LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GMG LTD appear across sources?

Accepted Answer

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

GMG LTD

/01Ownership & control

Ownership & control