Name: GLOBAL INTELLIGENT COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL INTELLIGENT COMMUNICATIONS LIMITED?

Accepted Answer

In the current sources, GLOBAL INTELLIGENT COMMUNICATIONS LIMITED is connected to ROBERTO STIVALA, FIDUCIARY TRUST LIMITED, FIDUCIARY PARTNERS AG, FIDUCIARY PARTNERS AG, FIDUCIARY PARTNERS AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL INTELLIGENT COMMUNICATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL INTELLIGENT COMMUNICATIONS LIMITED appear across sources?

Accepted Answer

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

GLOBAL INTELLIGENT COMMUNICATIONS LIMITED

OWNERSHIP & CONTROL