Name: GLE Capital Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLE Capital Inc.?

Accepted Answer

In the current sources, GLE Capital Inc. is connected to Reid Services Limited - Cayman, Trenou Company S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLE Capital Inc.'s risk level?

Accepted Answer

WhiteIntel flags GLE Capital Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLE Capital Inc. appear across sources?

Accepted Answer

GLE Capital Inc. is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

GLE Capital Inc.

OWNERSHIP & CONTROL