Name: Geolink Merchants Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Geolink Merchants Ltd.?

Accepted Answer

In the current sources, Geolink Merchants Ltd. is connected to Euro- Amex Exchange , Inc, Euro- Amex Exchange , Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Geolink Merchants Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Geolink Merchants Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Geolink Merchants Ltd. appear across sources?

Accepted Answer

Geolink Merchants Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Geolink Merchants Ltd.

OWNERSHIP & CONTROL