Name: GLOBUS COMMERCE L.P. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBUS COMMERCE L.P.?

Accepted Answer

In the current sources, GLOBUS COMMERCE L.P. is connected to Artsiom Lisai, Mr Valerii Vyrovyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBUS COMMERCE L.P.'s risk level?

Accepted Answer

WhiteIntel flags GLOBUS COMMERCE L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBUS COMMERCE L.P. appear across sources?

Accepted Answer

GLOBUS COMMERCE L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBUS COMMERCE L.P.

OWNERSHIP & CONTROL