Name: GLOBAL OPEN FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL OPEN FINANCE LIMITED?

Accepted Answer

In the current sources, GLOBAL OPEN FINANCE LIMITED is connected to Mr Trevor Douglas Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL OPEN FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL OPEN FINANCE LIMITED appear across sources?

Accepted Answer

GLOBAL OPEN FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL OPEN FINANCE LIMITED

OWNERSHIP & CONTROL