Name: GLOBAL HOLDINGS INTERMANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL HOLDINGS INTERMANAGEMENT LIMITED?

Accepted Answer

In the current sources, GLOBAL HOLDINGS INTERMANAGEMENT LIMITED is connected to Eurotrade Nominees Ltd., Igor Vitalievich Ardalin, Igor Vitalievich Ardalin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL HOLDINGS INTERMANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL HOLDINGS INTERMANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL HOLDINGS INTERMANAGEMENT LIMITED appear across sources?

Accepted Answer

GLOBAL HOLDINGS INTERMANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL HOLDINGS INTERMANAGEMENT LIMITED

OWNERSHIP & CONTROL