Name: GLOBAL ONLINE DIRECTORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ONLINE DIRECTORY LIMITED?

Accepted Answer

In the current sources, GLOBAL ONLINE DIRECTORY LIMITED is connected to Mr Gregory Benedict Carvalho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ONLINE DIRECTORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL ONLINE DIRECTORY LIMITED appear across sources?

Accepted Answer

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

GLOBAL ONLINE DIRECTORY LIMITED

OWNERSHIP & CONTROL