Name: GLOBAL EQUITIES TRADINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL EQUITIES TRADINGS INC.?

Accepted Answer

In the current sources, GLOBAL EQUITIES TRADINGS INC. is connected to BILFORD INVESTMENT INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL EQUITIES TRADINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL EQUITIES TRADINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL EQUITIES TRADINGS INC. appear across sources?

Accepted Answer

GLOBAL EQUITIES TRADINGS INC. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

GLOBAL EQUITIES TRADINGS INC.

OWNERSHIP & CONTROL