Name: GLOBAL COMMERCE EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL COMMERCE EMPIRE LTD?

Accepted Answer

In the current sources, GLOBAL COMMERCE EMPIRE LTD is connected to Miss May May Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL COMMERCE EMPIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL COMMERCE EMPIRE LTD appear across sources?

Accepted Answer

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

GLOBAL COMMERCE EMPIRE LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House