Name: THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD, Company, GB

Question 1

Who owns THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD?

Accepted Answer

In the current sources, THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD is connected to Mr Abdulhameed Alremeithi, Mr Abdulhameed Alremeithi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD's risk level?

Accepted Answer

WhiteIntel flags THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD appear across sources?

Accepted Answer

THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE GLOBAL ACADEMY FOR CULTURAL DIPLOMACY LTD

/01Ownership & control

Ownership & control