Name: Global Financial Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Global Financial Services Limited?

Accepted Answer

In the current sources, Global Financial Services Limited is connected to Directcorp Limited, Secorp Limited, Timothy G Murray, Timothy G Murray, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Global Financial Services Limited's risk level?

Accepted Answer

WhiteIntel flags Global Financial Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Global Financial Services Limited appear across sources?

Accepted Answer

Global Financial Services Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Global Financial Services Limited

OWNERSHIP & CONTROL