Name: GLOBAL EQUITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL EQUITIES LIMITED?

Accepted Answer

In the current sources, GLOBAL EQUITIES LIMITED is connected to Mr Peter Grant Davis, Mr Peter Grant Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL EQUITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL EQUITIES LIMITED appear across sources?

Accepted Answer

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

GLOBAL EQUITIES LIMITED

OWNERSHIP & CONTROL