Name: GEBEKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEBEKO LIMITED?

Accepted Answer

In the current sources, GEBEKO LIMITED is connected to MANUEL GUILLERMO VIVES DE ANDREIS, MANUEL GUILLERMO VIVES DE ANDREIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEBEKO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEBEKO LIMITED appear across sources?

Accepted Answer

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

GEBEKO LIMITED

OWNERSHIP & CONTROL