Name: GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD.?

Accepted Answer

In the current sources, GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD. is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD. appear across sources?

Accepted Answer

GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GEPRO ENGINEERING AND PROJECT MANAGEMENT SERVICES LTD.

OWNERSHIP & CONTROL