Name: GLOBALEX GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALEX GLOBAL LTD?

Accepted Answer

In the current sources, GLOBALEX GLOBAL LTD is connected to Mrs Thushanthy Vaaheesan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALEX GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBALEX GLOBAL LTD appear across sources?

Accepted Answer

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

GLOBALEX GLOBAL LTD

OWNERSHIP & CONTROL