Name: GLOBNET TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBNET TRADING LIMITED?

Accepted Answer

In the current sources, GLOBNET TRADING LIMITED is connected to JAMES DE PIRO OCONNELL, JAMES DE PIRO OCONNELL, CHRISTIAN FARRUGIA, CHRISTIAN FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBNET TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBNET TRADING LIMITED appear across sources?

Accepted Answer

GLOBNET TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLOBNET TRADING LIMITED

OWNERSHIP & CONTROL