Name: GPGENIUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GPGENIUS LIMITED?

Accepted Answer

In the current sources, GPGENIUS LIMITED is connected to Dr Arshid Amir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GPGENIUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GPGENIUS LIMITED appear across sources?

Accepted Answer

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

GPGENIUS LIMITED

OWNERSHIP & CONTROL