Name: GLOBAL VILLAGE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL VILLAGE HOLDINGS LTD?

Accepted Answer

In the current sources, GLOBAL VILLAGE HOLDINGS LTD is connected to ASHER KNIPPEL, ASHER KNIPPEL, BEN ARI LIRAN BENI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL VILLAGE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL VILLAGE HOLDINGS LTD appear across sources?

Accepted Answer

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

GLOBAL VILLAGE HOLDINGS LTD

OWNERSHIP & CONTROL