Name: GLOBAL DLG TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL DLG TRADING LTD?

Accepted Answer

In the current sources, GLOBAL DLG TRADING LTD is connected to Mr Marcin Michal Zelazko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL DLG TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL DLG TRADING LTD appear across sources?

Accepted Answer

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

GLOBAL DLG TRADING LTD

OWNERSHIP & CONTROL