Name: GLOBALLINK LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALLINK LOGISTICS LTD?

Accepted Answer

In the current sources, GLOBALLINK LOGISTICS LTD is connected to Mogbonjubola Sylvia Attiko, Mr Gboyega Olatunji Fatunla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALLINK LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBALLINK LOGISTICS LTD appear across sources?

Accepted Answer

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

GLOBALLINK LOGISTICS LTD

OWNERSHIP & CONTROL