Name: GLOBAL SQUARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SQUARE LTD?

Accepted Answer

In the current sources, GLOBAL SQUARE LTD is connected to Mr Nusret Atmaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SQUARE LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL SQUARE LTD appear across sources?

Accepted Answer

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

GLOBAL SQUARE LTD

OWNERSHIP & CONTROL