Name: GLOBELL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBELL TRADING CO., LTD.?

Accepted Answer

In the current sources, GLOBELL TRADING CO., LTD. is connected to SHEN WEI, SHEN WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBELL TRADING CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBELL TRADING CO., LTD. appear across sources?

Accepted Answer

GLOBELL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBELL TRADING CO., LTD.

OWNERSHIP & CONTROL