Name: GLOBAL PARCELS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PARCELS LTD?

Accepted Answer

In the current sources, GLOBAL PARCELS LTD is connected to PETER BONAVIA, PETER BONAVIA, ANDRZEJ TABERO, DAVIDE ANGELO BIRON CAMAGNI, DAVIDE ANGELO BIRON CAMAGNI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PARCELS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL PARCELS LTD appear across sources?

Accepted Answer

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

GLOBAL PARCELS LTD

OWNERSHIP & CONTROL