Name: GSMC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSMC LTD?

Accepted Answer

In the current sources, GSMC LTD is connected to Ms Jennifer Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSMC LTD's risk level?

Accepted Answer

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

Question 3

Where does GSMC LTD appear across sources?

Accepted Answer

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

GSMC LTD

OWNERSHIP & CONTROL