Name: GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC.?

Accepted Answer

In the current sources, GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. is connected to GRIMES MICHAEL D.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. appear across sources?

Accepted Answer

GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC.

OWNERSHIP & CONTROL