Name: GLAUCUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLAUCUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLAUCUS HOLDINGS LIMITED is connected to OCTAGON MANAGEMENT LIMITE, OCTAGON MANAGEMENT LIMITE, CIRCLE CORPORATE SERVICES, BLUE SEAS ADMINISTRATION, MANEX LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLAUCUS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLAUCUS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLAUCUS HOLDINGS LIMITED appear across sources?

Accepted Answer

GLAUCUS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GLAUCUS HOLDINGS LIMITED

OWNERSHIP & CONTROL