Name: GMS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GMS MANAGEMENT LTD.?

Accepted Answer

In the current sources, GMS MANAGEMENT LTD. is connected to THE BEARER, THE BEARER, PAULETTE OMEL ARCHIBALD, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GMS MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GMS MANAGEMENT LTD. appear across sources?

Accepted Answer

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

GMS MANAGEMENT LTD.

OWNERSHIP & CONTROL