Name: Geepee Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Geepee Limited?

Accepted Answer

In the current sources, Geepee Limited is connected to Mr. Manu Pishu KHEMANI, Ms. Sunita Mirchumal MAHTANI, Ms. Sunita Mirchumal MAHTANI, Ms. Gitu Pishu KHEMANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Geepee Limited's risk level?

Accepted Answer

WhiteIntel flags Geepee Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Geepee Limited appear across sources?

Accepted Answer

Geepee Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Geepee Limited

OWNERSHIP & CONTROL