Name: G & M TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G & M TRADING CO LTD?

Accepted Answer

In the current sources, G & M TRADING CO LTD is connected to GODFREY GAMBIN, GODFREY GAMBIN, MARCELLA ENRIQUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G & M TRADING CO LTD's risk level?

Accepted Answer

WhiteIntel flags G & M TRADING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G & M TRADING CO LTD appear across sources?

Accepted Answer

G & M TRADING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

G & M TRADING CO LTD

OWNERSHIP & CONTROL