Name: GLOBAL SIP TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL SIP TRADERS LTD, Company, GB

Question 1

Who owns GLOBAL SIP TRADERS LTD?

Accepted Answer

In the current sources, GLOBAL SIP TRADERS LTD is connected to Mr Shivam Kumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SIP TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL SIP TRADERS LTD appear across sources?

Accepted Answer

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

GLOBAL SIP TRADERS LTD

Ownership & control

Company profile· Companies House register

GLOBAL SIP TRADERS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register