Name: G SQUARE MM HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G SQUARE MM HOLDING LIMITED?

Accepted Answer

In the current sources, G SQUARE MM HOLDING LIMITED is connected to Mr Laurent Gerard Ganem, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G SQUARE MM HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags G SQUARE MM HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G SQUARE MM HOLDING LIMITED appear across sources?

Accepted Answer

G SQUARE MM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

G SQUARE MM HOLDING LIMITED

OWNERSHIP & CONTROL

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