Name: GLOBINVESTOK S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBINVESTOK S.A., Company, BO

Question 1

Who owns GLOBINVESTOK S.A.?

Accepted Answer

In the current sources, GLOBINVESTOK S.A. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR, JUAN CARLOS PEÑA MERCADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBINVESTOK S.A.'s risk level?

Accepted Answer

WhiteIntel flags GLOBINVESTOK S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBINVESTOK S.A. appear across sources?

Accepted Answer

GLOBINVESTOK S.A. is indexed in the WhiteIntel corporate-ownership graph (BO), with a source on every claim.

GLOBINVESTOK S.A.

/01Ownership & control

Ownership & control