Name: GLOBAL FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL FINANCIAL LIMITED?

Accepted Answer

In the current sources, GLOBAL FINANCIAL LIMITED is connected to Mr Geoffrey Dyckes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL FINANCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL FINANCIAL LIMITED appear across sources?

Accepted Answer

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

GLOBAL FINANCIAL LIMITED

OWNERSHIP & CONTROL