Name: GLOBAL TRACKING AND RECOVERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRACKING AND RECOVERY LIMITED?

Accepted Answer

In the current sources, GLOBAL TRACKING AND RECOVERY LIMITED is connected to SARKIS GABRIEL YAMMINE CIAMMARICONE, HATHERLEY LIMITED, CYNTHIA KARAM YAMMINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRACKING AND RECOVERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRACKING AND RECOVERY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRACKING AND RECOVERY LIMITED appear across sources?

Accepted Answer

GLOBAL TRACKING AND RECOVERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

GLOBAL TRACKING AND RECOVERY LIMITED

OWNERSHIP & CONTROL