Name: GLOBAL COMMERCE TRADING VK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL COMMERCE TRADING VK LTD?

Accepted Answer

In the current sources, GLOBAL COMMERCE TRADING VK LTD is connected to Valeriia Khouzhaia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL COMMERCE TRADING VK LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL COMMERCE TRADING VK LTD appear across sources?

Accepted Answer

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

GLOBAL COMMERCE TRADING VK LTD

OWNERSHIP & CONTROL