Name: GLOBAL ECONOMIC ANALYSTS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ECONOMIC ANALYSTS, LTD.?

Accepted Answer

In the current sources, GLOBAL ECONOMIC ANALYSTS, LTD. is connected to Bearer 1, Fernando Mateu, Fernando Mateu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ECONOMIC ANALYSTS, LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL ECONOMIC ANALYSTS, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL ECONOMIC ANALYSTS, LTD. appear across sources?

Accepted Answer

GLOBAL ECONOMIC ANALYSTS, LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL ECONOMIC ANALYSTS, LTD.

OWNERSHIP & CONTROL