Name: GS GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GS GLOBAL LIMITED?

Accepted Answer

In the current sources, GS GLOBAL LIMITED is connected to MICHAEL J. ZAMMIT, ANDREW ZAMMIT, OLGA TITOVA, KIRILL CHERNOV, GEORGIOS KAMOUYIAROS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GS GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GS GLOBAL LIMITED appear across sources?

Accepted Answer

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

GS GLOBAL LIMITED

OWNERSHIP & CONTROL