Name: GAPU WORLD GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAPU WORLD GROUP LTD?

Accepted Answer

In the current sources, GAPU WORLD GROUP LTD is connected to Stanislao Filice, GIUSEPPE PUZIO, GIUSEPPE PUZIO, GIUSEPPE PUZIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAPU WORLD GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does GAPU WORLD GROUP LTD appear across sources?

Accepted Answer

GAPU WORLD GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GAPU WORLD GROUP LTD

OWNERSHIP & CONTROL