Who owns GLOBALLINK TRADE LTD?

In the current sources, GLOBALLINK TRADE LTD is connected to Dr Mohamed Ahmed Etman, Dr Mohamed Ahmed Etman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBALLINK TRADE LTD's risk level?

WhiteIntel flags GLOBALLINK TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBALLINK TRADE LTD appear across sources?

GLOBALLINK TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBALLINK TRADE LTD

Name: GLOBALLINK TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBALLINK TRADE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-12-14
Legal form: ltd
Activity: 46180
Registered office: Flat 80 Munro House, Murphy Street, Murphy Street, London, SE1 7AL, England

Low

Risk

GLOBALLINK TRADE LTD is a ltd registered in GB, incorporated 2009-12-14 (active).

/03

Ownership & control

Owners / controllers

GLOBALLINK TRADE LTD
- Dr Mohamed Ahmed Etman· beneficial owner100%· via OpenOwnership
- Dr Mohamed Ahmed Etman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07103342
Status: active
Type: ltd
Incorporated: 2009-12-14
Registered office: Flat 80 Munro House, Murphy Street, Murphy Street, London, SE1 7AL, England
SIC: 46180

Officers · 2 active

ETMAN, Mohamed Ahmed, Dr
secretary · appt 2009-12-14
ETMAN, Mohamed Ahmed, Dr
director · Egyptian · appt 2009-12-14

Beneficial owners · PSC · 1 current

●
Dr Mohamed Ahmed Etman
individual PSC · England · since 2016-12-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBALLINK TRADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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