Name: GEMMA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMMA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GEMMA MANAGEMENT LIMITED is connected to PETRO-TECHNOLOG INVESTMENTS INC., TANSY COMMODITIES LIMITED, MIL FINANCE LIMITED, MANEVEN TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMMA MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEMMA MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEMMA MANAGEMENT LIMITED appear across sources?

Accepted Answer

GEMMA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

GEMMA MANAGEMENT LIMITED

OWNERSHIP & CONTROL