Name: GLYNE INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLYNE INTERNATIONAL S.A.?

Accepted Answer

In the current sources, GLYNE INTERNATIONAL S.A. is connected to MR. JOSE ALARCON MARTIN, MRS. MARISA FELIPE TEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLYNE INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags GLYNE INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLYNE INTERNATIONAL S.A. appear across sources?

Accepted Answer

GLYNE INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

GLYNE INTERNATIONAL S.A.

OWNERSHIP & CONTROL