Name: GLOBEX GROUP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBEX GROUP SERVICES LIMITED?

Accepted Answer

In the current sources, GLOBEX GROUP SERVICES LIMITED is connected to CALLENDER TODD S., KNIGHT RICARDO O.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBEX GROUP SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBEX GROUP SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBEX GROUP SERVICES LIMITED appear across sources?

Accepted Answer

GLOBEX GROUP SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GLOBEX GROUP SERVICES LIMITED

OWNERSHIP & CONTROL