Name: GLOBAL MERCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MERCES LIMITED?

Accepted Answer

In the current sources, GLOBAL MERCES LIMITED is connected to HOLLY MARIE GROFSKI, HOLLY MARIE GROFSKI, HOLLY MARIE GROFSKI, HOLLY MARIE GROFSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MERCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL MERCES LIMITED appear across sources?

Accepted Answer

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

GLOBAL MERCES LIMITED

OWNERSHIP & CONTROL