Name: GLOBAL DEVELOPMENT MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL DEVELOPMENT MANAGEMENT LTD.?

Accepted Answer

In the current sources, GLOBAL DEVELOPMENT MANAGEMENT LTD. is connected to EAGLESON TREVOR ALLEN, PARKER STEVEN K., YAHYA NADIA A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL DEVELOPMENT MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL DEVELOPMENT MANAGEMENT LTD. appear across sources?

Accepted Answer

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

GLOBAL DEVELOPMENT MANAGEMENT LTD.

OWNERSHIP & CONTROL