Name: GLOBAL & GOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL & GOODS LTD?

Accepted Answer

In the current sources, GLOBAL & GOODS LTD is connected to Mr Mohamed Himdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL & GOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL & GOODS LTD appear across sources?

Accepted Answer

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

GLOBAL & GOODS LTD

OWNERSHIP & CONTROL