Name: GLOBAL INTERNATIONAL IMPORT & EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL INTERNATIONAL IMPORT & EXPORT LTD?

Accepted Answer

In the current sources, GLOBAL INTERNATIONAL IMPORT & EXPORT LTD is connected to STEFANO MELILLI, PIETRO RANDAZZO, PIETRO RANDAZZO, PIETRO RANDAZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL INTERNATIONAL IMPORT & EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL INTERNATIONAL IMPORT & EXPORT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL INTERNATIONAL IMPORT & EXPORT LTD appear across sources?

Accepted Answer

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

GLOBAL INTERNATIONAL IMPORT & EXPORT LTD

OWNERSHIP & CONTROL