Name: GLENINTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLENINTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GLENINTERNATIONAL LIMITED is connected to Diosen Company Limited, Intetrust Limited, TMF SECRETARIAL SERVICES LIMITED, Ribalta Holdings Inc, Carissa Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLENINTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLENINTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLENINTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

GLENINTERNATIONAL LIMITED

OWNERSHIP & CONTROL