Name: GLOBALINK SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALINK SUPPLIES LTD?

Accepted Answer

In the current sources, GLOBALINK SUPPLIES LTD is connected to Mr Shi Dong Hou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALINK SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBALINK SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBALINK SUPPLIES LTD appear across sources?

Accepted Answer

GLOBALINK SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBALINK SUPPLIES LTD

OWNERSHIP & CONTROL