Name: GLOCAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOCAL LIMITED?

Accepted Answer

In the current sources, GLOCAL LIMITED is connected to DAVID FREDRICK ANDRADE, DAVID FREDRICK ANDRADE, DAVID FREDRICK ANDRADE, DARIO AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOCAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOCAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOCAL LIMITED appear across sources?

Accepted Answer

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

GLOCAL LIMITED

OWNERSHIP & CONTROL