Name: GLOBAL TRADING BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADING BUSINESS LIMITED?

Accepted Answer

In the current sources, GLOBAL TRADING BUSINESS LIMITED is connected to Norman Gray, Norman Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADING BUSINESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL TRADING BUSINESS LIMITED appear across sources?

Accepted Answer

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

GLOBAL TRADING BUSINESS LIMITED

OWNERSHIP & CONTROL