Name: GLOBAL PACKAGES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PACKAGES LIMITED?

Accepted Answer

In the current sources, GLOBAL PACKAGES LIMITED is connected to Mr Nasir Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PACKAGES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL PACKAGES LIMITED appear across sources?

Accepted Answer

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

GLOBAL PACKAGES LIMITED

OWNERSHIP & CONTROL