Name: Garsdale Services Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Garsdale Services Investment Limited?

Accepted Answer

In the current sources, Garsdale Services Investment Limited is connected to Yota Holdings Limited, USM Telecom Holdings Limited, Yota Holdings (Cyprus) Limited, Mitser Investments Limited, Bridgewater First Nominees Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Garsdale Services Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Garsdale Services Investment Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Garsdale Services Investment Limited appear across sources?

Accepted Answer

Garsdale Services Investment Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Garsdale Services Investment Limited

OWNERSHIP & CONTROL